Page 14 - Fraud Unit News Today

A former volunteer fire chief in Raleigh County pleaded guilty Monday to 61 felony charges for stealing more than $133,000 from the Sophia Volunteer Fire Department.

A former Raleigh County volunteer fire chief has pleaded guilty to 61 felony charges after stealing over $133,000 from the Sophia VFD.

Two men from the Toronto area have been arrested and are facing a string of charges after police say they took more than $3 million from private investors under fraudulent terms.

This is contained in a statement signed by the Police Public Relations Officer CSP Olumuyiwa Adejobi and made available to newsmen in Abuja on Tuesday, July 4 2023. | Pulse Nigeria

Someone needs to answer up on this Biden move.

In his court filings, US Attorney David Weiss listed three different prosecutors who have apparently had no previous involvement in the Hunter Biden case, lawyers say.

Government and Internal Investigations Powerhouse Team Pamela Naughton and Rebecca Roberts Join Bienert Katzman Littrell Williams LLP

For young people to enter the radio industry they need to be given the opportunity to get behind a microphone...

The Unemployment Insurance Fund (UIF) has since March 2020 to date paid out R2.1 billion to 457 546 workers in the North West province as part of its COVID-19 Temporary Employer-Employee Relief Scheme (COVID-19 TERS).

The DA's office says Cannon, a licensed insurance agent, allegedly acquired payments from a company, but failed to submit those payments to obtain insurance policies for over three years.