Home Tags Fraud

Tag: fraud

Sentenced to serve 30 months in prison after living under false...

James Thompson of Denver was sentenced late last week to serve 30 months in federal prison for misuse of a Social Security number, U.S....

Former CEO of eHealth indicted on multiple charges for defrauding his...

U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 15-count indictment charging Michael Margiotta, 48, of Rochester,...

Spanish public prosecutors accused Shakira of $16.3 million tax fraud

The public prosecutor in Barcelona has filed an accusation against the Colombian singer Shakira for $16.3 million tax fraud between 2012 and 2014. The...

MOST POPULAR

HOT NEWS