A grand jury on Thursday returned an indictment charging Kevin Kolenda, 66, with six counts of wire fraud, according to the U.S. Attorney’s Office. Records show that Kolenda owns and operates a ...
Fraudsters are becoming more sophisticated by the day. Are manufacturers being proactive enough to fight the growing threat of vendor payment fraud? Incidents of fraud can harm companies’ ...
We’d like to hear from carers in the UK who have been investigated for alleged benefit fraud by the DWP Tens of thousands of unpaid carers looking after disabled, frail or ill relatives are ...
MANILA, Philippines — An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration (BI) reported ...
A physician who formerly practiced in Sesser, Ill., was sentenced to five months in prison and five months of home confinement after he pleaded guilty to two counts of healthcare fraud. Between ...
The Pretoria specialised commercial crimes court sentenced a former AgriCAD finance and administration manager to 12 years in jail for the fraud and theft of R16-million. According to the NPA ...
A badly designed system and what one MP called ‘shocking ineptitude’ at the DWP has created hardship Five years ago the Tory MP Nigel Mills asked one of Whitehall’s most senior civil ...
A grand jury on Thursday returned an indictment charging Kevin Kolenda, 66, with six counts of wire fraud, according to the U.S. Attorney’s Office. Records show that Kolenda owns and operates a ...
OneCoin’s legal boss gets 4 years jail for massive $4B crypto scam The former head of legal and compliance for the multibillion-dollar OneCoin fraud scheme has been sentenced to four years in ...
Kam was convicted in the District Court of four charges of misconduct in public office and two of fraud upon his own admission. “We are shocked that the defendant still maintained that he was ...
A few days later, the conglomerate controlled by his billionaire family was in the news for a different reason – a $1 billion takeover bid for Australia’s Austal. Whether Hanwha, which has ...