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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 ...
Mail fraud and Travel Act [11] William Langer: Governor of North Dakota Conspiracy to defraud the United States [12] Richard W. Leche: Governor of Louisiana Mail fraud [13] Arch A. Moore, Jr. Governor of West Virginia Hobbs Act and mail fraud [14] John G. Rowland: Governor of Connecticut Mail fraud [15] George Ryan: Governor of Illinois Mail ...
Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Attorney ...
A 52-year-old man who was wanted after failing to testify before the SEC was found living in Kitsap County and arrested. California fugitive accused of fraud arrested in Port Orchard after 3 years ...
Convicted computer criminals are people who are caught and convicted of computer crimes such as breaking into computers or computer networks. [1] Computer crime can be broadly defined as criminal activity involving information technology infrastructure, including illegal access (unauthorized access), illegal interception (by technical means of non-public transmissions of computer data to, from ...
The DOJ seized over $8 million in cash and other fraud proceeds. In Colorado, federal agents went through a man's trash to uncover an alleged scheme to produce and sell fake vaccination record cards.
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 ...
(Reuters) -The U.S. Justice Department has criminally charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care fraud schemes worth $2.75 ...