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Tag Archives: Fraud

Lori Loughlin and other parents in college admissions fraud charged with new bribery allegations

Eleven Parents – Gamal Abdelaziz, Diane Blake, Todd Blake, Giannulli, Elisabeth Kimmell, Loughlin, William McGlashan Jr., Marci Palatella, John Wilson, Homayoun Zadeh, and Robert Zangrillo – were charged with conspiracy Englisch: www.germnews.com /archive/dn/1996/03/27.html According to the prosecution, Loughlin and those parents have been charged with fraud and conspiracy for having committed money laundering under the Comprehensive Program in order to …

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Felicity Huffman: The photo shows her in a prison uniform while serving 13 days in the case of a college fraud

Watch: "Scheme and Scandal: Inside the College Admissions Crisis" on Sunday at 21.00. ET / PT on CNN. The star "Desperate Housewives" was discovered in a dark green jumpsuit at the low-security prison in Dublin, California, five days after her two-week jail term for her role in college admissions fraud. In the photos and videos Huffman wears glasses, a white …

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Arizona official accused in adoption fraud scheme

CLOSE Autoplay View Thumbnails Show Captions Last SlideNext Slide PHOENIX – An Arizona-based attorney in his career as an adoption lawyer for 28 pregnant women from the Republic of the Marshall Islands Traveling to Arizona for the past four years to adopt their children, the authorities said. Marshallers are not allowed to travel to the US to be adopted. [19659008] …

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Official member of Arizona's largest district, charged with adoption fraud

The county assessor for Arizona's largest county was this week charged with participating in an adoption fraud program, according to an indictment of Attorney General Mark Brnovich (R). Maricopa County Assessor Paul Petersen (R) Accused According to the indictment, Petersen is said to have led an adoption practice that took women from the Marshall Islands to the United States for …

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Comscore, the Internet's traffic judge, pays $ 5 million in fraud fees

Comscore, the influential analytics company that measures internet traffic, has been formally accused of misrepresenting its own revenues and customer numbers. The US Securities and Exchange Commission (SEC) has today charged Comscore and its former CEO Serge Matta with fraud. Matta and Comscore agreed to settle the case for a total of $ 5.7 million without admitting misconduct. The SEC …

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According to FBI, e-mail fraud has cost $ 26 billion since 2016

Christopher Wray, director of the Federal Bureau of Investigation (FBI), testifies to worldwide threats during a Senate Intelligence Committee hearing on January 29, 2019, on Capitol Hill in Washington, DC. Saul Loeb | AFP | Getty Images According to a new FBI study released Tuesday, a type of fraud called "business email compromise" is becoming increasingly important and unstoppable. In …

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Ex-FEMA official, contractor accused of hurricane fraud in Puerto Rico

Federal authorities announced Tuesday that two former Federal Emergency Management Authority (FEMA) officials and the former president of the main relief contract in Puerto Rico have been arrested and charged with accepting bribes during restoration work. Donald Ellison, former president of Cobra Acquisitions LLC, has been contracted to support the restoration of electricity on the island, and has exchanged favors …

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FEMA officials among those arrested in the event of hurricane fraud in Puerto Rico

Lead Puerto Rican Public Prosecutor Rosa Emilia Rodríguez said Tuesday that three people were arrested in a federal investigation into alleged fraud involving former FEMA officials and hurricane aid funds. "At the expense of our suffering … They have exploited the most vulnerable moments that the people of Puerto Rico have experienced to enrich themselves," said Rodríguez at a press …

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