Tag: Fraudulent activities

news-18102024-182259

Q Link CEO Pleads Guilty to Defrauding Federal Programs – WSVN 7News | Miami...

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...
news-06082024-172753

NY Clerk Forced to Give Up Pension After Swindling $1.1M from Village

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...

BREAKING NEWS

Top Weekly