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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 lawsuit, filed on Jan. 7, 2024, alleges Experian has been conducting "sham investigations" of consumer report errors, potentially jeopardizing millions of Americans' access to credit ...
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Kao was charged with bank fraud and money laundering related to the CARES Act. [6] In November 2020, Kao stepped down, with Daniel J. Brunk taking over. [7] [8] In September 2022 Kao pleaded guilty to bank fraud and money laundering in a plea agreement with federal prosecutors. [9] Kao's sentencing was scheduled for January 2023.
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.
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 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 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 ...