The PVV has little enthusiasm for an overly forgiving approach to fraud. MP Edgar Mulder said in response to the parliamentary inquiry into the derailed fraud policy that he does not want “parliament to immediately have to bake leniency” into legislation. “Because real fraudsters simply need to be tackled.” NSC and VVD are also unwilling to adopt the recommendations outright and have received harsh criticism from other parties for their reluctance.
A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
Critics are calling out the longstanding narrative promoted by the sector that plastic is predominantly recyclable.
Construction workers flooded Michigan’s State Capitol on Thursday in hopes of bringing attention to the issue of payroll fraud.
John Wellford III, 73, pleaded guilty Wednesday to falsification of bankruptcy records.
CORNING, N.Y. (WETM) — A Corning man was arrested in April after police said he was collecting funds illegally from the social services department for nearly a year. According to the Steuben County Sheriff's Office, 60-year-old Richard W. Stuby was arrested on Thursday, April 25, after claiming he stole around $6,500 in funds he wasn't []
The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
WILKES-BARRE, LUZERNE COUNTY (WBRE/WYOU) — A former account pleads guilty to allegedly stealing $1.5 million from his employer. On Tuesday, U.S. Attorney Gerard M. Karam announced that 39-year-old Lawrence Malachefski from Wilkes-Barre pleaded guilty before U.S. District Judge Malachy E. Mannion to wire fraud. According to U.S. Attorney Karam, from March 2023 and June 2023, []
The Chaney product played last season in the college ranks at the University of Michigan.
SEC began investigtions into Ethereum as a security in March 2023. The regulator sent subpoenas and a Wells Notice to Consensys, a Ethereum development firm. The US Securities and Exchange Commission (SEC) has reportedly viewed Ethereum as an unregistered security for at least a year, FOX Business reported on Monday. According to the publication, this consideration […]
The Nuneaton woman is now due to appear at Warwick Crown Court to be sentenced
A mother and daughter from Mount Vernon, New York, have been sentenced to prison after pleading guilty to COVID relief fraud.