https://www.justice.gov/archives/opa/pr/los-angeles-area-doctor-pleads-guilty-conspiring-defraud-medicare-over-11-million
Office of Public Affairs | Los Angeles-Area Doctor Pleads Guilty to Conspiring to Defraud Medicare...
Feb 5, 2025 - Dr. Juan Tomas Van Putten, 66, of Ladera Heights, Calif., pleaded guilty today before U.S. District Judge George Wu in the Central District of California to...
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https://www.dimsumdaily.hk/internet-personality-joseph-lam-says-he-fears-little-after-conspiracy-to-defraud-charge-in-jpex-case/
Internet personality Joseph Lam says he fears little after conspiracy to defraud charge in JPEX case
Oct 2, 2026 - Hong Kong internet personality Joseph Lam says he will face legal proceedings in the Jpex case without fear, as he defends partner Hiromi Wada’s LadiM brand...
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https://www.trendmicro.com/vinfo/ru/security/news/cybercrime-and-digital-threats/fake-invoices-used-by-bec-scammers-to-defraud-griffin-georgia-us-800-000
Fake Invoices Used by BEC Scammers to Defraud Griffin City, Georgia of Over US$800,000 | Trend...
The government of the City of Griffin, Georgia, lost over US$800,000 to a business email compromise (BEC) scam last month.
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https://www.alabamaag.gov/ag-stops-elmore-county-used-car-dealer-from-continuing-to-defraud-customers/
AG Stops Elmore County Used Car Dealer From Continuing to Defraud Customers - Alabama Attorney...
May 22, 2023 - FOR IMMEDIATE RELEASENEWS ADVISORYFebruary 26, 2015For More Information, contact:Luther StrangeMike Lewis (334) 353-2199Alabama Attorney GeneralJoy Patterson
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https://www.newsendip.com/car-sharing-german-company-miles-accused-of-manipulating-data-to-defraud-millions-in-berlin-parking-fees/
Car-sharing German company Miles accused of manipulating data to defraud millions in Berlin parking...
Nov 24, 2023 - The police suspect the German car-sharing company Miles Mobility to have defrauded Berlin of 25 to 30 million euros in parking fees by manipulating parking...
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https://whitecollarattorney.net/south-carolina-federal-criminal/conspiracy-lawyer/
South Carolina Federal Conspiracy Lawyer | Plan to Defraud
When you are accused of participating in a plan to defraud a government agency, call a South Carolina federal conspiracy lawyer for support.
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https://chinesegays.cc/episodes/zilv-catches-rourke-taking-his-key-he-fucks-him-defraud/
(zilv) catches (rourke) taking his key he fucks him defraud of charter rent out him lack of...
(zilv) catches (rourke) taking his key he fucks him defraud of charter rent out him lack of restraint with his car - fact dudes - chinesegays.cc
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https://www.globalvillagespace.com/tag/defraud-voters-in-georgia-in-2020/
defraud voters in Georgia in 2020 Archives - Global Village Space
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