Fraud
U.S. District Judge Stephanie A. Gallagher sentenced Robin Joseph, 64, to 39 months in federal prison, followed by three years of supervised release, six months of which will be home detention, for his role in a decades-long embezzlement scheme that caused losses of more than $1.4 million. The
Fraud
Connecticut Attorney General William Tong has taken drastic measures to combat a fraudulent scheme involving the sale of cannabis licenses. The scheme, allegedly perpetrated by MAKECTBETTER LLC, its principal Michael Tedesco, and affiliate Zafir Iqbal, involved forged documents and tens of thousands of dollars in payments from over 70 businesses.
Fraud
Massachusetts Attorney General Andrea Joy Campbell's office has secured a guilty plea and restitution from Optimum Labs, Inc., a New Bedford-based clinical laboratory, and its owner, William Owens, for their involvement in two separate MassHealth fraud and kickback schemes. The schemes, which spanned from 2017 to 2022, resulted
Fraud
Mobile users are being urged to exercise caution when downloading apps, with a group of anti-fraud, cybersecurity, and finance organizations warning of a surge in Android malware that puts personal and financial information at risk. The malicious apps, which can masquerade as legitimate tools such as file managers or web
Fraud
Malicious apps that trick users into downloading malware are putting their personal and financial information at risk, with a "surge" in Android malware reported by anti-fraud, cybersecurity, and finance organizations. These apps may mimic legitimate tools, such as file managers, PDF readers, or even browsers like Google Chrome,
Fraud
Irish authorities have been accused of being knowingly and deliberately deceived by garda members who allegedly used fraudulent documents to import firearms components under the guise of official Garda use. The claims, detailed in protected disclosures to the Labour Party's Alan Kelly and the Irish Mail on Sunday,
Fraud
Sri Lankan MP Mujibur Rahuman has brought to light a significant issue regarding the importation of BYD electric vehicles into the country. According to Rahuman, the vehicles are being deliberately under-declared, resulting in dramatic tax reductions. A striking example of this discrepancy is the difference in tax paid on a
Fraud
Issa Asad, the 51-year-old CEO of Q Link Wireless, and his company have been sentenced for conspiring to defraud the United States in connection with a years-long scheme to steal over $100 million from a federal program providing discounted phone service to people in need. Asad was also sentenced for
Fraud
Millions of Brits jet off on holiday each year, unaware of the sophisticated scams waiting for them. July is the peak month for holiday scams, with 22 million Brits, or 38%, either falling for a scam or knowing someone who has. The average loss per victim is a staggering £7,
Fraud
Ensuring the authenticity and transparency of goods is essential for regulatory authorities and a prerequisite for strengthening consumer confidence and supporting international integration. In the first half of 2023, 50,736 violations were detected and handled nationwide, with nearly 36,600 cases involving commercial fraud and tax evasion, and nearly
Fraud
Paul Anthony Kelly, a prominent pubs owner, was sentenced to eight years in prison for evading £4.9 million in tax over several years, assisted by his corrupt accountant John Parry. Kelly was also banned from holding a company director position for 10 years. The case exposed a lavish lifestyle
Fraud
A recent survey conducted by The Harris Poll on behalf of the American Institute of CPAs (AICPA) has revealed that 37% of Americans have experienced fraudulent activities after being personally and/or professionally impacted by a natural disaster. The survey found that individuals in the Northeast (40%) and South (40%
