The federal authorities announced on Monday that a man from San Fernando Valley acknowledged that he was guilty of Medicare’s fraud through about $ 16 million through a network of Hospice Shame and ignored the revenues to hide the plan. Juan Carlos Esbaraza, 33, from Valley Village, admitted fraud in health care and money laundering … Read more
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
The Pittsburgh Steelers have made headlines this offseason, not just for landing Aaron Rodgers and DK Metcalf, but for the questions those moves created. Critics have questioned how a pass-heavy quarterback and vertical threat fit into Arthur Smith’s run-focused style. Smith made it clear that he’s not worried about outside opinions. Dive into Pro Football … Read more
(Krona) – The San Jose Police Administration announced on Wednesday that the husband and wife were arrested due to an alleged mixed scheme that stole hundreds of thousands of dollars in games from the San Jose Casino. San Jose Police investigators responded to the suspected embezzlement report in a local casino on May 23. Investigators … 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
(Krona) – The Marine Sharif Provincial Office said that the man of San Francisco has ties with a large criminal organization that helped reduce an elderly person from Marin Province out of $ 25,000. In February, it is claimed that a person impersonating the FBI’s personality contacted the elderly resident by phone, claiming that there … Read more
(Krona) – The US Department of Justice said that four men in Cote d’Ivoire have been arrested on criminal charges related to their roles in an international “Sixstate” scheme targeting thousands of victims, including the palace, throughout the United States and Europe. Another Ryan, a 17 -year -old senior high school from San Jose, was … Read more
New York — Nadine Mainndez, the wife of former American Senator Bob Menendez, was convicted on Monday, in cooperation with her husband, to accept bribes of cash or golden bars and a luxury car of three men in New Jersey looking for help in their commercial dealings or legal problems. The jury restored its ruling … Read more