Tag: Fraudulent activities
Q Link CEO Pleads Guilty to Defrauding Federal Programs – WSVN...
A telecommunications provider based in Broward County, along with its CEO, has admitted to defrauding the U.S. government. The scheme involved stealing over $100...
NY Clerk Forced to Give Up Pension After Swindling $1.1M from...
A former administrative clerk in a small town in upstate New York has lost her pension after being caught stealing over $1.1 million from...