Page 8 - Fraud Division News Today

NBI The National Bureau of Investigation (NBI has arrested a foreigner in Paranaque City for allegedly engaging in human trafficking activities. The NBI identified the arrested suspect as Chinese national Zhang Yang Ming, also known as “Mike.” It said the suspect was arrested during an entrap

On August 12, 2019 the FCC created a new Fraud Division within the Enforcement Bureau.

When an accident happens, whether or not someone gets hurt, or whether or not you are to blame for the incident, the experience can be traumatic and stressful – and potentially very costly.

The Abilene Police Department names officer of the year and presents other awards, including to two officers who performed life-saving CPR.

On February 2, 2022, FCC Chairwoman Rosenworcel announced that she has presented to her fellow Commissioners an order that will declare that technology that leaves "ringless" voicemails on consumer cell phones is subject to FCC robocalling restrictions.

Appoints bureau chiefs for Consumer and Governmental Affairs Bureau, Media Bureau, Public Safety Bureau, Enforcement Bureau and General Counsel

David Shivmangal (pictured) and Glenn Ward, 52, helped run Carter Stamford - a front for a boiler room fraud operation between January 2014 and March 2016.

Massachusetts Attorney General Maura Healey issued the following news release on Jan. 19, 2022:. Attorney General Maura Healey announced today that her office's Medicaid Fraud Division recovered more than $55 million in calendar year 2021.. The AG's Medicaid Fraud Division continued to prioritize the physical and financial security of residents in...

Houston man Lee Price III, 30, has been sentenced to nine years in prison after he scammed $1.6 million in COVID relief funds and spent money on a Lamborghini, Ford F-350, Rolex, and at strip clubs

By Peggy Kelly Santa Paula Times “THE HAZARDOUS TRUTH” was just that for former DA Investigator Jeff Barry who received what his attorney Rob Bamieh...