Criminal Fraud
Fraud News From World

Criminal Fraud: John Beliveau II Sentenced Of Exchange For Cash, Luxury Travel and The Services of Prostitutes

October 16, 2016 FraudsWatch 0

Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Foreign Defense Contractor in Massive Fraud and Corruption Scandal Assistant U. S. Attorneys Mark W. Pletcher (619) 546-9714 or Patrick Hovakimian (619) 546-9718 SAN DIEGO – Former Naval Criminal Investigative Service supervisory special [Read More…]