Browsing tag

Defraud

Adult Adoption Scheme to Defraud Undocumented Immigrants

<h2 style&equals;”text-align&colon; center&semi;”>Elk Grove Man Arrested&comma; Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants<&sol;h2>&NewLine;<p><em><strong>Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its &OpenCurlyDoubleQuote;Migration Program” for a Price<&sol;strong><&sol;em><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — Helaman Hansen&comma; […] Read More
FraudsWatch 0

SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>L&period;A&period; Man Pleads Guilty in &dollar;17 Million Scheme to Defraud Verizon by Reselling More Than 30&comma;000 iPhones Obtained at Deeply Discounted Price<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […] Read More
FraudsWatch 0