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Document Forgery Ring Targeting Cuban Migrants in Spain Dismantled

Document Forgery Ring Targeting Cuban Migrants in Spain Dismantled
cubaheadlines.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cubaheadlines.com Daily Mail and Mail on Sunday newspapers.

National Police Of Spain , Central Unit For Illegal Immigration Networks , National Police , Europa Press , Central Unit , Illegal Immigration Networks , False Documents , Provincial Brigade , Document Forgery Case ,

Hornell woman arrested on welfare fraud charges

HORNELL, N.Y. (WETM) – A Hornell woman has been arrested on welfare fraud charges after she allegedly filed false documents last year in Steuben County. According to the Steuben County Sheriff’s Office, Samantha M. Hendee, 33, was arrested on April 30 by investigators of the Steuben County Sheriff’s Office after she allegedly filed false documents […] ....

Samantham Hendee , Steuben County Sheriff Office , Steuben County Department Of Social Services , Arraignment Court , Steuben County Sheriff , Steuben County Department , Social Services , Centralized Arraignment Court , Steuben County , Welfare Fraud , False Documents , Samantham Hendee ,

Painted Post man arrested on charges involving welfare fraud

PAINTED POST, N.Y. (WETM) – A Painted Post man has been arrested on multiple charges in connection to an incident of welfare fraud in Steuben County. According to the Steuben County Sheriff’s Office, Tyler C. Hollister, 24, was arrested on April 24, by investigators of the Steuben County Sheriff’s Office after he allegedly provided false […] ....

Tylerc Hollister , Steuben County Sheriff Office , Arraignment Court , Steuben County Department Of Social Services , Painted Post , Steuben County Sheriff , Steuben County Department , Social Services , Centralized Arraignment Court , Steuben County , Welfare Fraud , Tylerc Hollister , False Documents ,

Trump asks judge in Georgia election case to dismiss 2 more counts against him

Former President Donald Trump, in a court filing Wednesday, asked the judge overseeing his Georgia election interference case to dismiss two more counts against him. Trump's filing urges the judge to dismiss counts 15 and 27 of the indictment, which charge him with conspiracy to commit filing of false documents as well as the filing of false documents. The first charge relates to the so-called alternate elector plot, and accuses Trump and other defendants of mailing false documents related to that effort to the chief judge of U.S. district court in Georgia, as an alleged "substantial step." ....

United States , Kenneth Chesebro , Scott Hall , Jenna Ellis , Sidney Powell , Defendants Kenneth Chesebro , Donald Trump , False Documents , Chief Judge , Court Filing ,

Fraudulent Health Insurance Claims

To educate the public regarding hazards of committing fraud in healthcare insurance claims and its implication on the economy. ....

United States , Healthcare Provider , Health Insurance Fraud , Fraudulent Claims , Health Insurance , Insurance Companies , Exaggerated Claims , False Documents , Tatistics In India And Us ,