A U.S. Customs and Border Protection (CBP) employee was accused of a scheme to defraud the Federal Emergency Management Agency (FEMA), the Department of Justice (DOJ) said in a Wednesday release.
Six people were charged in conspiracy to defraud veterans and the VA of nearly $20 million, the Department of Justice ...
A company closely aligned with Paresh Raja’s now-defunct mortgage lender Market Financial Solutions was allegedly used to siphon off funds from entities backed by Barclays Plc and a firm majority ...
Treasury Secretary Scott Bessent said Somalis who move to the U.S. have to “learn not to defraud the American people,” during an appearance on Face the Nation on CBS on Sunday morning. Bessent told ...
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Feds: ExThera Medical Corp. exec agrees to plead guilty to failing to report deaths to defraud FDA
An ExThera Medical Corp. executive has agreed to plead guilty to failing to report adverse events, including the deaths of ...
HONOLULU (HawaiiNewsNow) - Three men have been charged in connection with a scheme to defraud the U.S. Department of Veterans Affairs (VA) of over $9.1 million, the U.S. Attorney’s office said Friday.
WICHITA, Kan. (KWCH) - Two men from Texas, identified as “Indian nationals” are accused of posing as federal law enforcement officials to defraud a Kansan. Court documents showed that 27-year-old ...
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