The duo ran several fake businesses, police said. Investigators are seeking other potential victims.
WTVC NewsChannel 9 on MSN
Georgia fraud case shows 'staggering greed' as Amazon contractor convicted in $10M scheme
A Georgia jury convicted an Amazon delivery contractor in what investigators describe as a 'staggering' fraud scheme that ...
JACKSONVILLE, Fla. – Jacksonville’s telehealth provider Telescope Health strongly denied fraud allegations on Wednesday as the city’s Special Committee on Duval DOGE emergency met to discuss concerns ...
JACKSONVILLE, Fla. – The Special Committee on Duval DOGE held a meeting Tuesday to review additional information about the city’s telehealth contract amid concerns of potential misuse of taxpayer ...
The trial against a contractor accused of fraud has concluded, and a resolution has not been achieved for him or the ...
Data shows Idahoans lost more than 5 million dollars to contractors last year. To try to help, the Better Business Bureau started a program to help people who find t ...
The United States Court of Appeals for the Ninth Circuit, applying Nevada law, held that the district court erred in treating breach of contract, fraud, and quantum meruit causes of action in the same ...
The Economic and Financial Crimes Commission on Tuesday, arraigned the former National Coordinator of Multi-Sectoral Crisis Recovery Project, North-East Development Commission, Danjuma Mohammed, the ...
The Economic and Financial Crimes Commission (EFCC) has filed an eight-count charge against Chris Ngige, former minister of labour and productivity, over alleged contract fraud. Ngige is set to be ...
Senator Joni Ernst (R-Iowa) is intensifying her months-long campaign to root out what she characterizes as widespread fraud in the Small Business Administration’s (SBA’s) 8(a) Business Development ...
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