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DHS on Monday issued an EBT fraud alert to make cardholders aware of the scams. ... Most of the fraud reports are based in urban Honolulu. The department's vendor, FIS Global, identified 12 more ...
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.
The first arrests related to the deadly incident were announced Jan. 24, when the Honolulu Police Department posted on social media that they had arrested a man and woman on charges of reckless ...
The Medicaid Fraud Control Unit, operating under the Criminal Justice Division, is a federally and state funded unit that is charged with conducting criminal and civil investigations and prosecutions of provider fraud against the Medicaid Program, fraud in the administration of the Medicaid Program, and abuse and neglect of Medicaid ...
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]
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 ...
Renewed Investigations by Scotland Yard in 2011 led to dozens of arrests for activities related to the phone hacking scandal. This list of persons arrested in phone-hacking scandal is a chronological listing of individuals arrested in conjunction with the illegal acquisition of confidential information by employees and other agents of news media companies referred to as the "phone hacking ...
Mar. 26—A model was arrested after she tried to bribe a federal agent to help convince a judge to let her boyfriend out of Honolulu's Federal Detention Center while he awaits trial on ammunition ...