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A Roseville man finds himself among nine others facing felony charges for defrauding the State of California of unemployment and disability benefits to the tune of more than $5 million.
Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent. Forging endorsements can be used to prevent the person or legal entity that the payment is made out to from being able to receive its value (such as cashing a ...
[34] [35] Ghosh had been subjected to two polygraph tests over an alleged cover-up of the rape and allegations of financial fraud and irregularities at the college and hospital. On 2 September, the CBI arrested Ghosh along with his security aide Afsar Ali and vendors Biplav Singha and Suman Hazar over financial irregularities and fraud during ...
Addie Viola Smith (1893–1975) was an American attorney who served as the U.S. trade commissioner to Shanghai from 1928 to 1939, the first female Foreign Service officer in the U.S. Foreign Service to work under the Commerce Department, and the first woman to serve as trade commissioner.
Aug. 22—A Rio Rancho woman has been sentenced to two years in prison and ordered to pay over $2 million in restitution for wire fraud she committed against her former employer. The U.S. Attorney ...
Rupert Murdoch messaged that Trump's voter fraud claims were "really crazy stuff", telling Fox News CEO Suzanne Scott that it was "terrible stuff damaging everybody, I fear." [ 21 ] As a January 2021 Georgia runoff election approached that would determine party control of the Senate, Murdoch told Scott, "Trump will concede eventually and we ...
The bank fraud charge stems from a mortgage fraud Shaffer perpetrated upon the BB&T Corporation: a $5.6 million construction loan for a home in McLean, Va., he signed a loan application for that ...
Aug. 22—A Rio Rancho woman has been sentenced to two years in prison and ordered to pay over $2 million in restitution for wire fraud she committed against her former employer. The U.S. Attorney ...
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