Page 20 - Fraud Unit News Today

That includes petty, vindictive firings, as when he dumped Nick Casey as his chief of staff after Justice reverted back to being a Republican, or removed longtime state Racing Commission Chairman Jack Rossi after learning Rossi was serving as treasurer for Ben Salango’ s gubernatorial campaign. We’ ve read about how Justice tried to get Marshall administrators...

Man Charged With False Pretense The person obtained nearly SBD$100k from a Malaysian businessperson with intent to defraud between 11 and 14 November 2020. Source: File: DNA India Tuesday, 06 July 2021 13:55 PM Officers of the Royal Solomon Islands Police Force (RSIPF) at the Fraud Unit within the National Criminal Investigation Department (NCID) at the Rove Police Headquarters have arrested and charged a male person for allegation of false pretense on 2 July 2021. An initial report on ...

Eighth Judicial District Court Judge Valerie Adair has died, the Clark County court system has confirmed.

The Police Special Fraud Unit (PSFU) have arrested Dominic Joshua Ngene, the Managing Director of Brisk Capital Limited. Ngene, 21, is in custody for

DS Phil Thoburn from the Force’s Complex Fraud investigation unit with staff from Barclays. EAGLE-eyed bank staff who twice stopped a pensioner from losing thousands in a cruel scam have been praised by police. Last month, concerned cashiers from Barclay’s bank in Houghton-le-Spring raised the alarm after one of their regular customers visited the branch to withdraw £2,500 – claiming the cash was to pay for home improvements. Worried he had fallen victim to a complex scam, the staf...

Ting Yam FONDA — An Amsterdam woman was arrested by Montgomery County authorities April 16 on 17 counts, including 16 felonies, for allegedly defrauding the county Department of Social Services out of more than $65,000 worth of public benefits over a five-year period. A Montgomery County Sheriff’s Office release issued Wednesday reported the arrest of Ting Yam, 30, no address listed, of Amsterdam. She was charged with: second-degree welfare fraud and second-degree grand larceny, both feloni...

To embed, copy and paste the code into your website or blog: In a narrative that seems likely to be repeated in the coming year, the DOJ Healthcare Fraud Unit’s (HCF Unit) contribution to the Fraud Section’s 2020 Year in Review emphasized its enforcement action in three areas: Opioid epidemic COVID-19 With an entire year of healthcare delivery during a pandemic now behind us, and a new administration assessing its priorities, it is likely that the focus on each of these subjects will be bro...

LITIGATION DEVELOPMENTS Individual Prosecutions Down But Corporate Resolutions Steady for DOJs Fraud Section in 2020, with More in the Pipeline The Department of Justices ("DOJ") Fraud Section recently released a year-in-review report that shows the sections strong performance in 2020, despite challenges caused by the global pandemic. Although individual prosecutions were down approximately 30% from 2019, the number of corporate resolutions remained steady. The report also emphasizes the sectio...

Suspect in DIFI Fraud Case to pay $700K in restitution (Source: Live 5/File) By Shelby Trahan | February 22, 2021 at 11:27 AM MST - Updated February 22 at 11:27 AM TUCSON, Ariz. (KOLD News 13) - After an investigation, Cynthia A. Martin has been sentenced to one and a half years in prison on two counts of attempt to commit aggravated taking identity from a person/entity and one count of attempt to commit theft. According to a news release, the Arizona Department of Insurance and Financi...

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