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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 ...
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 ...
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]
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 type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
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 ...
BOSTON (Reuters) -Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first ...
This List of investigations, resignations, suspensions, and dismissals in conjunction with the news media phone hacking scandal is a chronological listing of investigations, actual and considered, into illegal acquisition of confidential information or cover-up by employees or other agents of news media companies in conjunction with the phone hacking scandal.