Robuta

https://www.justice.gov/usao-ma/pr/chinese-national-sentenced-fraudulently-obtaining-student-visa-1 District of Massachusetts | Chinese National Sentenced for Fraudulently Obtaining a Student Visa |... Apr 2, 2018 - BOSTON - A Chinese national pleaded guilty and was sentenced today in federal court in Boston for defrauding the Department of Homeland Security (DHS) in its... district of massachusettschinese national https://www.justice.gov/usao-nj/pr/middlesex-county-woman-admits-fraudulently-obtaining-over-150000-social-security District of New Jersey | Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in... Apr 21, 2025 - A Middlesex County, New Jersey woman admitted she defrauded the Social Security Administration for over eight years by improperly claiming her deceased... district of new jersey https://www.dailymaverick.co.za/article/2026-03-18-fugitive-gym-trainer-stamenov-fraudulently-obtained-sa-permanent-residence-permit-court-hears/?dm_source=blocks-grid&dm_medium=card-link&dm_campaign=inform Fugitive gym trainer Stamenov fraudulently obtained SA permanent residence permit, court hears Mar 18, 2026 - Fugitive gym trainer Stanislav Stamenov is applying for bail in an attempt to be released from custody in Cape Town, where he was arrested earlier this year... permanent residence permitgym trainer https://www.aila.org/library/united-states-files-denaturalization-complaints United States Files Denaturalization Complaints Individuals Who Fraudulently Naturalized The DOJ announced that it filed civil denaturalization complaints in federal court against three individuals who allegedly obtained naturalized U.S.... united statesfilesdenaturalizationcomplaintsindividuals https://www.justice.gov/usao-mdga/pr/former-bank-teller-sentenced-prison-cashing-fraudulently-obtained-tax-refund-checks Middle District of Georgia | Former Bank Teller Sentenced To Prison For Cashing Fraudulently... Apr 14, 2016 - A Columbus, Georgia resident was sentenced today to 18 months in prison for her role in a stolen identity refund fraud conspiracy, announced Acting Assistant... middle district of georgia https://www.michigan.gov/ag/news/press-releases/2024/08/07/ecorse-man-charged-for-fraudulently-selling-stolen-home-depot-rental-equipment Attorney General: Ecorse Man Charged For Fraudulently Selling Stolen Home Depot Rental Equipment Ecorse Man Charged For Fraudulently Selling Stolen Home Depot Rental Equipment https://www.fox35orlando.com/video/1151811 Florida lawmaker facing federal charges by fraudulently obtaining small business loans | FOX 35... State Rep. Joe Harding is facing federal charges https://www.justice.gov/usao-me/pr/norway-man-pleads-guilty-fraudulently-obtaining-240k-ppp-loans-during-pandemic District of Maine | Norway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During... Oct 23, 2023 - Merton Weed Jr., 51, filed eight fraudulent PPP loan applications with different lenders and received over $240,000 in PPP funds. He faces up to 20 years in... https://www.justice.gov/usao-edmo/pr/st-louis-county-doctor-indicted-fraudulently-obtaining-opioid-narcotic-prescription Eastern District of Missouri | St. Louis County Doctor Indicted for Fraudulently Obtaining Opioid... eastern district of missouri https://www.justice.gov/usao-edmo/pr/man-admits-fraudulently-obtaining-student-visa-other-documents Eastern District of Missouri | Man Admits Fraudulently Obtaining Student Visa, Other Documents |... Apr 10, 2025 - Mercy Ojedeji pleaded guilty to one count of unlawful use of fraudulent immigration documents and one count of wire fraud. eastern district of missouri https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-james-and-melissa-carnes-for-fraudulently-hiding-money-to-evade-law-enforcement/ CFPB Takes Action Against James and Melissa Carnes for Fraudulently Hiding Money to Evade Law... The CFPB filed an order to resolve its lawsuit against James R. and Melissa C. Carnes for fraudulent transfers to avoid paying restitution and penalties. https://www.wsbtv.com/news/business/venezuela-tells-un/LF3AUTQ6F475JPZRHD3CUBGHZU/ Venezuela insists Essequibo region of neighboring Guyana was fraudulently taken - WSB-TV Channel 2... May 6, 2026 - Venezuela insists that a mineral-rich region of Guyana was fraudulently taken in the 19th century https://www.cbsnews.com/minnesota/news/medical-assistance-overpayments-charges-spring-lake/?intcid=CNR-01-0623 2 Spring Lake Park residents accused of fraudulently obtaining over $800K in medical assistance... Two Spring Lake Park, Minnesota, residents are accused of making false claims to receive over $860,000 in medical assistance payments, according to court... https://www.justice.gov/usao-wdva/pr/indivior-inc-indicted-fraudulently-marketing-prescription-opioid Western District of Virginia | Indivior Inc. Indicted for Fraudulently Marketing Prescription... western district of virginiaindivior inc https://www.justice.gov/usao-ndil/pr/illinois-state-senator-indicted-allegedly-fraudulently-receiving-salary-and-benefits-0 Northern District of Illinois | Illinois State Senator Indicted for Allegedly Fraudulently... Aug 2, 2019 - Illinois State Senator Indicted for Allegedly Fraudulently Receiving Salary and Benefits from Labor Union northern district of illinoisstate senatorindictedallegedlyfraudulently https://gulfnews.com/uae/government/dh100000-fine-slapped-on-company-found-fraudulently-evading-emiratisation-targets-1.1687244437535 Dh100,000 fine slapped on company found fraudulently evading Emiratisation targets Ministry warns it will deal firmly with any company proven to have committed fraud 000fineslapped https://thepostmillennial.com/foreign-national-arrested-for-concealing-role-as-perpetrator-in-rwandan-genocide-fraudulently-entering-us-doj Foreign national arrested for concealing role as perpetrator in Rwandan genocide, fraudulently... Vincent Nzigiyimfura, 65, was arrested Wednesday after allegedly concealing his role in the 1994 Rwandan genocide to obtain US residency. foreign national https://www.justice.gov/usao-md/pr/germantown-insurance-agent-pleads-guilty-scheme-fraudulently-obtain-over-630000 District of Maryland | Germantown Insurance Agent Pleads Guilty in Scheme to Fraudulently Obtain... district of maryland https://www.justice.gov/usao-wdny/pr/jamaican-national-indicted-fraudulently-receiving-medicaid-benefits Western District of New York | Jamaican National Indicted for Fraudulently Receiving Medicaid... western district of new york https://indianexpress.com/article/express-exclusive/nirav-modi-pnb-scam-lous-worth-rs-25000-cr-were-issued-fraudulently-belgian-auditor-bdo-6149311/ Nirav-PNB rot deeper: LoUs worth Rs 25,000 crore were issued fraudulently | Express Investigations... Sep 13, 2020 - The 329-page forensic report of BDO was handed by a whistleblower to the International Consortium of Investigative Journalists (ICIJ) which has partnered with... https://www.brighteon.com/embed/5a75c9fd-90bb-4852-93c3-42ca87ebdf2b Deadly remdesivir COVID protocol was fraudulently FORCED onto patients - attorneys suing multiple... covid protocol https://www.shawlocal.com/my-suburban-life/2024/07/13/warrenville-woman-ordered-to-pay-restitution-for-fraudulently-collecting-paycheck-protection-program-loan/ Warrenville woman ordered to pay restitution for fraudulently collecting Paycheck Protection... A Warrenville woman was ordered to pay restitution for fraudulently collecting more than $20,000 from a Paycheck Protection Program loan to paywarrenvillewomanordered https://www.justice.gov/usao-ndga/pr/man-convicted-fraudulently-obtaining-us-citizenship Northern District of Georgia | Man convicted of fraudulently obtaining U.S. citizenship | United... Jul 27, 2023 - A jury has convicted Mezemr Abebe Belayneh for fraudulently obtaining U.S. citizenship by lying about his role in persecuting teenagers in Ethiopia for their... northern district of georgia https://thefederalist.com/2022/11/04/complaint-alleges-nbc-reporter-yamiche-alcindor-is-fraudulently-voting-in-florida/ Complaint Alleges Yamiche Alcindor 'Fraudulently Voting' In Florida Nov 6, 2022 - Public records show Alcindor, a resident of Washington D.C., is an active registered voter in Broward County, Florida. yamiche alcindorcomplaintallegesfraudulentlyvoting https://www.brighteon.com/embed/81960b1b-096f-4a34-b3a3-5f64a2ba5a38 Kudlow: Biden's statement and context is 'completely and fraudulently misleading' kudlowbidenstatementcontextcompletely https://www.justice.gov/usao-wdok/pr/canadian-man-pleads-guilty-conspiracy-fraudulently-acquire-personal-protective Western District of Oklahoma | Canadian Man Pleads Guilty to Conspiracy to Fraudulently Acquire... western district of oklahomacanadian man https://www.africanews.com/2022/04/28/equatorial-guinea-to-prosecute-owner-of-sunk-oil-tanker-fraudulently-flying-country-flag/ Equatorial Guinea to prosecute owner of sunk oil tanker 'fraudulently' flying country flag |... Vice president Teodoro Nguema Obiang Mangue in a statement on Thursday said the country has also requested, "international collaboration to detect vessels... https://www.judicialwatch.org/social-security-admin/ Social Security Admin Fraudulently Awards Dead People Over $31 Million in a Few Months | Judicial... Jan 28, 2025 - It appears that Uncle Sam really likes giving taxpayer dollars to the dead. Years after a federal audit slammed the U.S. government for awarding $1.4 billion... https://www.einpresswire.com/article/659687470/website-https-croackerwealthmanagement-com-is-fraudulently-posing-as-a-licensed-investment-adviser Website https://croackerwealthmanagement.com/ is Fraudulently Posing as a licensed Investment... Oct 4, 2023 - The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://croackerwealthmanagement.com/ is as ahttps https://www.justice.gov/usao-md/pr/baltimore-man-pleads-guilty-scheme-fraudulently-obtain-almost-18-million-covid-19-cares District of Maryland | Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18... Oct 18, 2023 - Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the... district of maryland https://www.justice.gov/usao-ndil/pr/head-chicago-non-profit-organization-charged-fraudulently-pocketing-state-grants-0 Northern District of Illinois | Head of Chicago Non-Profit Organization Charged With Fraudulently... May 7, 2020 - Head of Chicago Non-Profit Organization Charged With Fraudulently Pocketing State Grants Intended for Economic Development Projects northern district of illinoisnon profit organization https://www.fox13seattle.com/news/deputies-looking-for-women-present-at-deadly-mail-theft-incident-may-be-with-another-wanted-felon Docs: Man shot and killed during mail theft confrontation was bailed out of jail fraudulently | FOX... The Kitsap County Sheriff's Office is looking for two women who were in a vehicle with an acquaintance when he was shot and killed for allegedly stealing mail.... https://www.cbsnews.com/minnesota/news/medical-assistance-overpayments-charges-spring-lake/ 2 Spring Lake Park residents accused of fraudulently obtaining over $800K in medical assistance... Two Spring Lake Park, Minnesota, residents are accused of making false claims to receive over $860,000 in medical assistance payments, according to court... https://justthenews.com/politics-policy/elections/stefanik-primary-opponent-drops-out-after-admitting-fraudulently-filling Stefanik primary opponent ends bid after acknowledging having fraudulently filled out petitions |... Lonny Koons, an upstate New York trucker and veteran, dropped out of his congressional race Thursday afternoon. https://www.justice.gov/usao-wdmo/pr/social-security-administration-employee-charged-fraudulently-obtaining-covid-19 Western District of Missouri | Social Security Administration Employee Charged with Fraudulently... Jul 2, 2025 - Tiffanie Foster, 48, Kansas City, Mo., charged with two counts of wire fraud for fraudulently receiving pandemic funds in the form of a Paycheck Protection... western district of missourisocial security https://www.fox5atlanta.com/news/delaware-county-officials-respond-to-claims-election-staff-fraudulently-filled-in-ballots Delaware County officials respond to claims election staff fraudulently filled in ballots | FOX 5... Delaware County officials are responding to claims that a viral video shows county election staff fraudulently filling in blank ballots. https://www.legit.ng/nigeria/1598681-return-monies-fraudulently-collected-tinubu-threatens-sanction-absentee-civil-servants/ "Return All Salaries Fraudulently Collected", Tinubu Takes Action Against Absentee Civil Servants -... Jun 23, 2024 - To sanitize the civil service, President Bola Tinubu has instructed that any public officers receiving government after relocating abroad must refund. https://www.justice.gov/usao-nh/pr/nashua-woman-pleads-guilty-fraudulently-obtaining-food-stamps-and-medicaid-benefits District of New Hampshire | Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and... district of new hampshire https://sfist.com/2025/06/25/former-antioch-cop-gets-seven-years-in-prison-for-siccing-k9-on-suspects-fraudulently-getting-a-pay-raise-2/ Former Antioch Cop Gets Seven Years In Prison for Siccing K9 on Suspects, Fraudulently Getting a... Jun 25, 2025 - The longest prison sentence yet in the ongoing Antioch Police Department scandals came down Tuesday, as a now-former officer who ordered grisly K9 attacks and... https://www.justice.gov/usao-cdca/pr/oc-man-who-fraudulently-obtained-va-benefits-falsely-claiming-be-wounded-marine Central District of California | OC Man Who Fraudulently Obtained VA Benefits by Falsely Claiming... Oct 8, 2020 - An Orange County man who falsely held himself out to be a United States Marine Corps combat veteran and two-time Purple Heart recipient to fraudulently obtain... https://www.foxnews.com/us/boston-woman-charged-with-fraudulently-accepting-benefits-for-marathon-bombing-injuries Boston woman charged with fraudulently accepting benefits for marathon bombing injuries | Fox News A Boston woman has been indicted on charges of fraudulently receiving tens of thousands of dollars in benefits by claiming she was injured in the Boston... https://www.justice.gov/usao-cdca/pr/three-inland-empire-women-arrested-charges-fraudulently-obtaining-student-aid-students Central District of California | Three Inland Empire Women Arrested on Charges of Fraudulently... Jun 27, 2019 - Three San Bernardino County women were arrested today on federal charges that allege a scheme in which they fraudulently collected nearly $1 million in federal... district of californiainland empire https://www.republicworld.com/amp/india/up-police-bust-racket-fraudulently-collecting-donations-for-gaza-aid-3-held UP Police Bust Racket Fraudulently Collecting Donations for Gaza Aid; 3 Held | Republic World Sep 23, 2025 - The Uttar Pradesh Anti-Terrorist Squad (UP ATS) has busted a racket that was collecting donations worth crores of rupees in the name of aid to Gaza war victims. https://www.wsls.com/business/2026/05/06/venezuela-tells-un-court-that-mineral-rich-part-of-guyana-was-fraudulently-taken-in-colonial-era/ Venezuela tells UN court that mineral-rich part of Guyana was fraudulently taken in colonial era May 6, 2026 - Venezuela insists that a mineral-rich region of Guyana was fraudulently taken in the 19th century. https://www.thenationalnews.com/uae/driver-accused-of-fraudulently-cashing-cheques-for-almost-dh1m-before-fleeing-the-country-1.712662 Driver accused of fraudulently cashing cheques for almost Dh1m before fleeing the country | The... Jul 6, 2021 - The driver is accused of forging his manager's signature to withdraw money from his employer's account https://www.justice.gov/usao-sdny/pr/queens-woman-charged-fraudulently-obtaining-government-funds Southern District of New York | Queens Woman Charged With Fraudulently Obtaining Government Funds |... southern district of new york https://www.justice.gov/usao-ma/pr/el-salvadorian-national-charged-fraudulently-receiving-unemployment-insurance-benefits District of Massachusetts | El Salvadorian National Charged With Fraudulently Receiving... district of massachusettsel salvadoriannationalchargedfraudulently https://www.breitbart.com/border/2018/06/27/journalists-fraudulently-posed-as-translators-at-migrant-center-say-feds/ Journalists 'Fraudulently' Posed as Translators at Migrant Center, Say Feds Jun 27, 2018 - A group of journalists attempted to gain access to a Border Patrol migrant processing center by claiming to be translators. One of the journalists succeeded in... journalistsfraudulentlyposedtranslatorsmigrant https://www.justice.gov/usao-or/pr/pakistani-national-residing-southern-california-charged-fraudulently-billing-medicare District of Oregon | Pakistani National Residing in Southern California Charged with Fraudulently... Mar 24, 2026 - The owner of Oregon Clinical Laboratory in Klamath Falls, Oregon, has been charged by criminal complaint with healthcare fraud after allegedly participating in... district of oregonin southern californiapakistani national https://www.brighteon.com/embed/37f33814-f323-4c7a-9f19-90588161b4fd ** Project Hammer ** - The Deep State Tool Used To Fraudulently Win The 2020 Elections the deep stateproject hammer https://www.fox10phoenix.com/news/4-in-arizona-get-prison-time-for-fraudulently-getting-millions-in-federal-covid-19-aid 4 in Arizona get prison time for fraudulently getting millions in federal COVID-19 aid | FOX 10... Federal prosecutors said Thursday four people in three separate cases were recently given "significant prison terms" for taking advantage of Paycheck... https://www.justice.gov/usao-md/pr/maryland-man-facing-federal-charge-fraudulently-obtaining-15-million-paycheck-protection District of Maryland | Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million... Apr 5, 2021 - A criminal complaint has been filed charging Rudolph Brooks, Jr., age 45, of Cheltenham, Maryland, on the federal charge of wire fraud. In addition, law... district of maryland https://www.justice.gov/archives/opa/pr/ethiopian-human-rights-abuser-pleads-guilty-fraudulently-obtaining-us-citizenship-admitted Office of Public Affairs | Ethiopian Human Rights Abuser Pleads Guilty to Fraudulently Obtaining... Feb 5, 2025 - A naturalized U.S. citizen residing in Alexandria, Virginia pleaded guilty today to a felony charge of having fraudulently obtained U.S. citizenship. office of public affairs https://www.justice.gov/usao-edpa/pr/city-man-who-fraudulently-obtained-titles-multiple-philadelphia-properties-sentenced Eastern District of Pennsylvania | City Man Who Fraudulently Obtained Titles to Multiple... eastern districtman who https://www.thewrap.com/trump-fraudulently-declares-victory/ Trump Fraudulently Declares Victory After Saying He Wouldn't (Video) - TheWrap Nov 4, 2020 - Contrary to Trump's statements, a winner has not been declared yet wouldn ttrumpfraudulentlydeclaresvictory https://www.justice.gov/usao-ri/pr/westerly-resident-admits-fraudulently-collecting-federal-disaster-unemployment-assistance District of Rhode Island | Westerly Resident Admits To Fraudulently Collecting Federal Disaster... district of rhode island https://www.doi.gov/iacb/10292015-three-new-mexicans-charged-fraudulently-selling-filipino-made-jewelry-native-american Three New Mexicans Charged with Fraudulently Selling Filipino-Made Jewelry as Native American-Made... Three New Mexicans Charged with Fraudulently Selling Filipino-Made Jewelry as Native American-Made. Sixteen Search Warrants Executed in New Mexico and... https://www.fox7austin.com/news/delaware-county-officials-respond-to-claims-election-staff-fraudulently-filled-in-ballots Delaware County officials respond to claims election staff fraudulently filled in ballots | FOX 7... Delaware County officials are responding to claims that a viral video shows county election staff fraudulently filling in blank ballots. https://www.wmar2news.com/matterformallory/i-had-no-clue-what-zelle-was-maryland-man-fights-for-3-300-fraudulently-stolen-from-him "I had no clue what Zelle was" Maryland man fights for $3,300 fraudulently stolen from him Jun 1, 2021 - While the transfer service is accessible through your bank's website or phone app, there are only limited protections for customers scammed or defrauded. https://www.wpxi.com/news/business/venezuela-tells-un/LF3AUTQ6F475JPZRHD3CUBGHZU/ Venezuela insists Essequibo region of neighboring Guyana was fraudulently taken - WPXI May 6, 2026 - Venezuela insists that a mineral-rich region of Guyana was fraudulently taken in the 19th century essequibo regionvenezuelainsists https://dailydot.com/ebay-poshmark-coat-fraud Buyer Catches eBay Seller Fraudulently Trying To Raise Price Jan 13, 2026 - A woman allegedly caught a seller attempting to raise the price of a coat on Poshmark despite winning the bid for it on eBay. ebay sellerbuyercatchesfraudulentlytrying https://www.kiro7.com/news/business/venezuela-tells-un/LF3AUTQ6F475JPZRHD3CUBGHZU/ Venezuela insists Essequibo region of neighboring Guyana was fraudulently taken - KIRO 7 News... May 6, 2026 - Venezuela insists that a mineral-rich region of Guyana was fraudulently taken in the 19th century https://www.irs.gov/compliance/criminal-investigation/texas-man-sentenced-to-42-months-in-prison-for-role-in-scheme-to-fraudulently-obtain-over-30-million-dollars-in-covid-19-relief-loans Texas man sentenced to 42 months in prison for role in scheme to fraudulently obtain over 30... https://www.justice.gov/usao-nj/pr/camden-county-woman-admits-fraudulently-obtaining-30-loans-meant-help-small-businesses District of New Jersey | Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help... district of new jersey https://www.republicworld.com/india/1500-kerala-govt-employees-caught-fraudulently-claiming-welfare-pensions 1,500 Kerala Govt Employees Caught Fraudulently Claiming Welfare Pensions | Republic World Nov 27, 2024 - Nearly 1,500 government employees, including gazetted officers and college professors in Kerala, have been found fraudulently receiving welfare pensions. The... 1 500kerala govt https://www.justice.gov/archives/opa/pr/podiatrist-sentenced-fraudulently-billing-medicare-nearly-2m-under-false-identity Office of Public Affairs | Podiatrist Sentenced for Fraudulently Billing Medicare Nearly $2M Under... Feb 6, 2025 - A Michigan podiatrist was sentenced today to seven years in prison for orchestrating a health care fraud conspiracy that resulted in almost $2 million in false... office of public affairs https://www.justice.gov/usao-nh/pr/former-irs-employee-pleads-guilty-fraudulently-obtaining-62300-cares-act-funds District of New Hampshire | Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In... district of new hampshire https://www.justice.gov/usao-ut/pr/utah-court-orders-halt-sale-silver-product-fraudulently-touted-covid-19-cure District of Utah | Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19... Apr 29, 2020 - Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure https://www.justice.gov/usao-sdwv/pr/putnam-county-man-sentenced-fraudulently-obtaining-unemployment-and-covid-19-benefits Southern District of West Virginia | Putnam County Man Sentenced for Fraudulently Obtaining... southern districtwest virginiaputnam county https://kffhealthnews.org/morning-breakout/justice-department-sues-cvs-over-allegations-it-fraudulently-billed-medicare-for-stale-prescription-refills/ Justice Department Sues CVS Over Allegations It Fraudulently Billed Medicare For Stale Prescription... Dec 18, 2019 - The Department of Justice said CVS Health's troubled Omnicare business was routinely filling prescriptions that had expired or run out of refills. Omnicare... https://www.wftv.com/news/business/venezuela-tells-un/LF3AUTQ6F475JPZRHD3CUBGHZU/ Venezuela insists Essequibo region of neighboring Guyana was fraudulently taken - WFTV May 6, 2026 - Venezuela insists that a mineral-rich region of Guyana was fraudulently taken in the 19th century essequibo regionvenezuelainsists https://hackread.com/android-malware-subscribes-users-premium-phone-services/ New malware fraudulently subscribes users to premium phone services Nov 25, 2020 - If you believe you may have been affected by WAPDropper malware, you should uninstall any suspicious applications and inspect your billing records. newmalwarefraudulentlysubscribesusers https://www.shawlocal.com/my-suburban-life/2025/04/15/woodridge-woman-pleads-guilty-to-fraudulently-receiving-28000-ppp-loan-prosecutors/ Woodridge woman pleads guilty to fraudulently receiving $28,000 in loans during pandemic:... A Woodridge woman has plead guilty to fraudulently applying for and receiving a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan... https://www.kjzz.org/business/2024-09-11/arizona-man-accused-of-fraudulently-getting-millions-in-covid-19-relief Arizona man accused of fraudulently getting millions in COVID-19 relief Sep 11, 2024 - A federal grand jury has indicted a Sedona man and three people from California in a fraud to steal COVID-19 relief money. man accusedcovid 19arizonafraudulently https://edri.org/our-work/edrigramnumber9-13traffic-data-abuse-czech-republic/ Traffic data fraudulently obtained by the Czech police - European Digital Rights (EDRi) Aug 21, 2020 - This article is also available in: Deutsch: [Tschechien: Polizei verschafft sich illegal Zugang zu Verkehrsdaten |... european digital rightstraffic databy the https://www.justice.gov/usao-id/pr/utah-man-sentenced-fraudulently-concealing-and-transferring-assets-bankruptcy District of Idaho | Utah Man Sentenced for Fraudulently Concealing and Transferring Assets in... district of idaho https://www.foxnews.com/us/detroit-man-ppp-aid-cadillacs-dodge-charger-hummer-doj?ref=motorious.com Detroit man fraudulently applied for PPP aid, used it to buy Cadillacs, Dodge Charger and Hummer:... In an alleged Motor City money grab, a local man is accused of swiping funds from the federal Payroll Protection Program (PPP) -- which is meant to help keep... https://www.justice.gov/usao-mn/pr/attorneys-indicted-multimillion-dollar-scheme-fraudulently-obtain-settlements-victims-who District of Minnesota | Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain... district of minnesota https://www.compuserve.com/pf/story/0001/20260506/f30fcf7266eb819fedabafc325361b08 Venezuela tells UN court that mineral-rich part of Guyana was fraudulently taken in colonial era https://www.justice.gov/usao-nh/pr/new-york-man-indicted-fraudulently-obtaining-167000-worth-groceries District of New Hampshire | New York Man Indicted for Fraudulently Obtaining $167,000 Worth of... district of new hampshire https://www.justice.gov/usao-ndil/pr/man-pleads-guilty-fraudulently-arranging-utility-services-thousands-chicago-area Northern District of Illinois | Man Pleads Guilty to Fraudulently Arranging Utility Services for... Jul 17, 2025 - DAVID W. BROWN allegedly collected $50 to $150 every few months from property owners and tenants. northern district of illinois https://www.newindianexpress.com/nation/2022/may/18/lok-adalat-award-cant-be-reversed-without-setting-aside-facts-as-being-fraudulently-arrived-at-sc-2455135.html Lok Adalat award can't be reversed without setting aside facts as being fraudulently arrived at: SC 'Lok Adalat' is an alternative dispute redressal mechanism and it is a forum where disputes or cases pending in the court of law or at the pre-litigation stage... https://www.justice.gov/usao-ndoh/pr/medina-and-cleveland-men-charged-fraudulently-obtaining-42-million-covid-relief-funds Northern District of Ohio | Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2... Apr 8, 2024 - A federal grand jury in Cleveland returned a 13-count indictment charging two individuals for their alleged roles in a scheme to fraudulently obtain... northern district of ohio https://www.cbsnews.com/sanfrancisco/news/san-francisco-condo-owner-rent-below-market-rate/ SF Condo Owner Accused Of Fraudulently Renting Out Below Market-Rate Unit - CBS San Francisco A San Francisco man allegedly broke the rules of the city's affordable housing program by renting out his below market-rate South of Market condominium to... https://www.justice.gov/usao-cdca/pr/west-la-man-pleads-guilty-fraudulently-obtaining-approximately-9-million-covid-relief Central District of California | West L.A. Man Pleads Guilty to Fraudulently Obtaining... Sep 14, 2021 - A West Los Angeles man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain... district of california https://www.nextgov.com/cybersecurity/2015/05/3-year-jail-sentence-hacker-who-fraudulently-ordered-1m-worth-agency-office-supplies/113374/?oref=ng-next-story 3-year Prison Sentence for Hacker Who Fraudulently Ordered $1M Worth of Agency Office Supplies -... The Nigerian had faced up to 20 years in prison for phishing feds at EPA, the Census and other agencies. https://www.justice.gov/usao-edmo/pr/judge-sentences-st-louis-county-doctor-fraudulently-obtaining-opioid-narcotic Eastern District of Missouri | Judge sentences St. Louis County doctor for fraudulently obtaining... eastern district of missouri https://www.wtkr.com/politics/election-2024/at-least-12-voters-had-ballots-stolen-fraudulently-cast-in-a-colorado-county At least 12 voters had ballots stolen, fraudulently cast in a Colorado county Oct 25, 2024 - At least 12 Colorado voters in Mesa County had their mail-in ballots stolen, signed and cast without their knowledge at a postal box, the Colorado Secretary of... https://www.information-age.com/hp-accuses-autonomy-of-fraudulently-overvaluing-itself-27601/ HP accuses Autonomy of fraudulently overvaluing itself - Information Age Dec 1, 2022 - Hewlett-Packard has accused the former management of UK information management provider Autonomy of deliberately misrepresenting the company's value in advance hpaccusesautonomyfraudulentlyinformation https://www.justice.gov/archives/opa/pr/nebraska-man-pleads-guilty-fraudulently-seeking-corrupt-payments-return-promising-obtain Office of Public Affairs | Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in... Feb 5, 2025 - Austin Galvan, 30, was charged in a two-count indictment unsealed on Aug. 29, 2011, with wire fraud and obstruction of justice. office of public affairs