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A federal grand jury has indicted 19 U.S. Postal Service workers, including 10 from Springfield, on wire fraud charges. All are accused of defrauding people through various COVID-19 relief ...
A federal jury convicted Kelly of six out of eight charges, including conspiracy, bank fraud, and honest services wire fraud. The charges stemmed from a scheme in which Kelly accepted bribes from Walter Wong in exchange for influencing the public bidding process and steering contract awards, [ 34 ] as well as lying to a lender to acquire a $1.3 ...
Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
CityTime was a New York City contract to build a timekeeping and payroll system for city employees, awarded to SAIC as a no-bid, $63 million contract in 2003. [1] In the following years, the contract ballooned to $700 million, as consultant rates were artificially inflated, and contract terms were adjusted to make the city responsible for "cost overruns".
The nonprofit Mississippi Community Education Center (MCEC) received $2.5 million in federal grant funds diverted from Mississippi's TANF welfare funds, as well as tens of millions in public funds as an element of the scheme. The Mississippi state auditor has termed the scheme "the largest public embezzlement case in state
The government will also make a new payment of 75,000 pounds ($95,500) each to some postal workers who took group legal action against the Post Office, he added.
A scam center, fraud factory, fraud park or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang.
When you get a summons to serve jury duty, do you think, "Oh boy! A chance to do my civic duty!" or do you think, "Uh oh -- while my boss can't legally keep me from serving, how am I ever going to ...