Search results
Results From The WOW.Com Content Network
July 26, 2024 at 5:47 AM. CAMDEN — An Atco woman has received a prison term of more than three years for a massive embezzlement from a former employer. Jennifer Vandever received a 41-month ...
Charlie Javice (born March 14, 1993) [ 1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [ 2] Javice was charged on April 4, 2023, in Manhattan federal ...
Hickling was charged with exploitation of an elderly person of less than $10,000, scheme to defraud or organized fraud under $20,000, grand theft and fraudulent use of a credit card.
Woman fakes 133 police reports to erase millions in debts, Texas cops say. The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix ...
Elizabeth Holmes. Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [ 2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood ...
On December 11, 2013, Devyani Khobragade, then the Deputy Consul General of the Consulate General of India in New York City, was charged by U.S. authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard, a woman of Indian nationality, for employment as a domestic worker for Khobragade in New York.
August 7, 2024 at 10:33 AM. SNOHOMISH COUNTY, Wash. - A 28-year-old woman, believed to be the mastermind of an elaborate gift card fraud scheme, was arrested at her apartment in Monroe on Monday ...
The story of a Virginia Beach woman who federal prosecutors have said masterminded possibly the biggest counterfeit coupon scheme in U.S. history will be the focus of an ABC true crime television ...