Four of California suspects were accused of defrauding the government with $ 93 million through the tax fraud plan. Theft is the largest known fraud scheme related to Covid in the United States, according to the FBI. The suspects were identified as follows: Kristepher Turner, AKA “Kris Turner”, “Red,” Red Boy “and” Bullet “, 52, … Read more
Denver (KDVR) – A former postal worker in Maysa Province was sentenced to five years in prison in relation to a fraud scheme during the 2024 general elections. Colorado Foreign Office announced that Vicky Lynn Stewart, 64, was sentenced to Wednesday after he admitted that he was guilty of theft of identity and elections. The … Read more
((Crohn– A fraud on a pre -paid debit card for Alaededa was accused of more than ten charges of bank fraud, according to the Ministry of Justice. Nathan Woo Walcumorg, 49, worked in preventing fraud Express, which allowed beneficiaries of federal benefits to reach their advantages by calculating a prepaid debit card. According to the … Read more
(KON)-The Santa Clara provincial attorney office in Santa Clara has announced that the woman who has worked as a security director in NVIDIA and spoke regularly as a fraud expert, who has been accused of submitting 167 cases of fraudulent health care against the Santa Clara technology company. Varaneak Firosan, 47, was accused of submitting … Read more
7 Once hailed as a legal titan and the real-life inspiration behind the blockbuster film Erin Brockovich, Tom Girardi now finds himself at the center of a far less glamorous story — sentenced to seven years in prison for defrauding his clients of millions. Disgraced Lawyer And Real Housewives Husband Tom Girardi Gets 7 Years … Read more
Tom Girardi Gets 7 YEARS for Scamming His Own Clients Out of $15M in 10-Year Fraud Scheme! Thomas Girardi, the former high-profile attorney and estranged husband of Real Housewives of Beverly Hills star Erika Jayne, has been sentenced to seven years and three months in federal prison following his conviction for defrauding vulnerable clients out … Read more
Erika Jayne Faces “Complete Disaster” as Designer Pushes for $300K Judgment in Fraud Lawsuit! Erika Jayne may be headed for another major courtroom setback. The Real Housewives of Beverly Hills star, 53, is now facing a $300,000 default judgment after a recent legal filing from designer Marco Morante, who accuses her and her team of … Read more
Erika Jayne’s $25 Million Fraud Case Could Head to Trial as Her Legal Woes Explode! Erika Jayne may soon be facing a jury in connection with a $25 million lawsuit tied to her estranged husband Thomas Girardi’s bankruptcy case. According to attorney Ronald Richards, the Real Housewives of Beverly Hills star could be headed to … Read more
RHONJ’s Teresa Giudice Says She Was Blindsided by Fraud Charges and Thought They Were a Joke! Teresa Giudice is opening up about one of the most painful chapters of her life — the federal fraud charges that sent her to prison and ultimately ended her marriage to Joe Giudice. In a candid conversation with her … Read more
San Francisco (Crohn) – in the end, everything was just a science fiction. At least this is what the US lawyer in the United States described Patrick de. Robbins, after a federal jury condemned a man to deceive investors by mainly inventing a company without a legitimate work. Ramish Chris Nathan was convicted of six … Read more