Hollywood filmmaker charged with $11 million conspiracy to defraud Netflix
He was charged with wire fraud, money laundering and engaging in monetary transactions from unlawful activity. Read more at straitstimes.com.
3 people in 2 states charged in attempts to defraud FEMA over California wildfire benefit ...
Three individuals have been charged with fraudulently seeking FEMA relief funds by falsely claiming their properties were ...
CBP director faces charges for allegedly defrauding FEMA and lying to feds
U.S. Customs and Border Protection Director Serina Baker-Hill is accused of defrauding FEMA and lying to federal agents after ...
Customs employee accused of scheme to defraud FEMA
A U.S. Customs and Border Protection (CBP) employee was accused of a scheme to defraud the Federal Emergency Management ...
3 defraud youngsters with fake job promise in Pimpri
Pune: The Pimpri police registered a case against three individuals on the charge of cheating three youngsters of Rs21.2 lakh ...
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Three Defendants Face Federal Charges of Bilking and Attempting to Defraud FEMA with ...
Three defendants have been charged in recent days with fraudulently seeking federal disaster relief funds by falsely claiming ...
HHS says scheme to defraud Medicare, Medicaid has resulted in millions lost
The scheme, according to the Department of Health and Human Services Office of Inspector General, targets Medicare and Medicaid with fraudulent funds transfer requests from individuals posing as ...