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Most of the fraud reports are based in urban Honolulu. The department's vendor, FIS Global, identified 12 more cards that were potentially compromised Tuesday, she said, bringing the total so far ...
Circuit Judge Ronald Johnson sentenced a Honolulu police officer today to 100 hours of community service and a deferral of his no contest plea for committing insurance fraud, a Class C felony.
Katherine Puana Kealoha is a former Deputy Prosecutor with the City and County of Honolulu and a convicted felon. She resigned from the position of deputy prosecutor in September 2017 after she and her husband Louis Kealoha were indicted on eight counts of bank fraud. Her husband is a former Chief of Police. [1]
State District Judge Angus Kelly McGinty (R) was arrested because he solicited and accepted bribes in exchange for favorable rulings. He pleaded guilty to a charge of honest services fraud and was given a two-year prison sentence (2015) [302] [303] District Attorney for Cameron County Armando Villalobos (-) convicted of bribery. (2013) [304]
When you request a fraud alert on your credit report, lenders or credit card companies know to check with you before providing a loan or issuing a new credit card in your name.
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.
The case was one of at least three tax-fraud indictments in 2021 that listed "co-conspirator 1 " as the owner of the Gimmel Group LLC, a domestic limited-liability company in Hawaii that ...