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MIL-OSI Security: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

MIL-OSI Security: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesElijah majak buoiMackenziea queeninF dennis saylorJoleend simpsonPatricia tarascaJosephr bonavolontaStephen donnellyRachaels rollinsAmaleka mccallDepartment of justiceSosuda techOffice of inspectorFraud enforcement taskDivision fraud section

MIL-OSI Security: Florida Man Arrested for $2 5 Million COVID-Relief Fraud

MIL-OSI Security: Florida Man Arrested for $2 5 Million COVID-Relief Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesNew yorkMiami international airportBoca ratonMackenziea queeninVinicius santanaPatricia tarascaBenjamina saltzmanJosephr bonavolontaStephen donnellyRachaels rollinsDepartment of justiceHome careOffice of inspectorFraud enforcement taskBoston division

MIL-OSI Security: Security News: Florida Man Arrested for $2 5 Million COVID-Relief Fraud

MIL-OSI Security: Security News: Florida Man Arrested for $2 5 Million COVID-Relief Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering

BOSTON – A Belgian and Lebanese national holding an Illinois law license has been convicted by a federal jury of fraud and money laundering charges in

United statesEssex countyJosephr bonavolontaRachaels rollinsDavid holcombMackenziea queeninHassana abbasLeot sorokinHassan abbasEssex county district attorney officeUs district courtBoston divisionCourt judge leoUnited states attorney rachaelSpecial agentFederal bureau

Hesperia man charged in $1 2 million fraud scheme

A Hesperia man has agreed to plead guilty to embezzling over $1.2 million from his employer over 16 years, according to the Department of Justice.

United statesDarrell pikeJosephr bonavolontaRachaels rollinsKriss basilDepartment of justiceBoston divisionRene ray de la cruz victorville dailyVictorville dailyConsumer information systemsSpecial agentFederal bureauRollin securitiesFinancial fraud unit