wire fraud Archives - Democratic Voice USA

2024-05-17 09:57:37
wire fraud Archives - Democratic Voice USA

Fri. May 17th, 2024

Indian-American Guilty Of 11 Counts Of Defrauding Public Health Insurance Plans Of $4 Million

December 12, 2023 Democratic Voice USA Global News Aggregator

Patel was convicted following an 11-day trial before US District Judge Robert B Kugler. New York: A 54-year-old Indian-American was found guilty on 11 counts of defrauding public health insurance…

Business Corporate

Fresno tech company founders charged with $100M fraud scheme

November 12, 2023 Democratic Voice USA Global News Aggregator

The founders of a failed California tech company were charged by federal authorities Thursday for their roles in a $100 million fraud scheme in which they bankrolled their lavish lifestyles…

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Asia World

‘My ex took my children’: Hope for divorced parents as Japan to allow joint child custody

May 17, 2024 Democratic Voice USA Global News Aggregator

Pakistan World

Tag: wire fraud

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