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  2. Police bust $100K fraud scheme, 28-year-old mastermind ...

    www.aol.com/news/police-bust-100k-fraud-scheme...

    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 ...

  3. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    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 ...

  4. Sara Jane Olson - Wikipedia

    en.wikipedia.org/wiki/Sara_Jane_Olson

    Education. University of California, Santa Barbara (B.A.) Movement. Symbionese Liberation Army. Sara Jane Olson (born Kathleen Ann Soliah on January 16, 1947) is an American far-left activist who was a member of the Symbionese Liberation Army (SLA) in 1975. The group disbanded and she was a fugitive for decades before being arrested.

  5. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...

  6. Atco woman who admitted to fraud must pay almost $3.9 ... - AOL

    www.aol.com/atco-woman-admitted-fraud-must...

    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 ...

  7. Founder of D.C. LGBTQ nonprofit arrested on fraud and money ...

    www.aol.com/news/founder-d-c-lgbtq-nonprofit...

    The FBI arrested the founder of a Washington, D.C., ... Founder of D.C. LGBTQ nonprofit arrested on fraud and money laundering charges. NBC Washington. March 8, 2024 at 10:45 AM.

  8. Devyani Khobragade incident - Wikipedia

    en.wikipedia.org/wiki/Devyani_Khobragade_incident

    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.

  9. Woman fakes 133 police reports to erase millions in debts ...

    www.aol.com/news/woman-fakes-133-police-reports...

    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 ...