Tag: Fraud and false statements
Indiana woman admits spending $86K in public funds on self
PORTLAND, Ind. — A northeastern Indiana woman has pleaded guilty to diverting more than $86,000 in public funds and spending it on personal indulgences...
Indiana woman admits spending $86K in public funds on self
PORTLAND, Ind. — A northeastern Indiana woman has pleaded guilty to diverting more than $86,000 in public funds and spending it on personal indulgences...
Indiana woman admits spending $86K in public funds on self
PORTLAND, Ind. — A northeastern Indiana woman has pleaded guilty to diverting more than $86,000 in public funds and spending it on personal indulgences...
Man sentenced for concert investment scheme
ORLANDO, Fla. — A Florida man was sentenced Monday to four years and nine months in federal prison for his part in a multimillion-dollar...
EU’s anti-fraud body warns against COVID-19 vaccine scams
BRUSSELS — The EU's anti-fraud office, OLAF, is urging member states to be vigilant against scammers offering to sell fake COVID-19 vaccines as the...
Google fined $1 million for misleading French hotel rankings
PARIS — Google has agreed to pay a fine of 1.1 million euros ($1.3 million) after French authorities concluded the search engine displayed “misleading”...
UK tech tycoon fights US extradition over ill-fated HP deal
LONDON — A British tech entrepreneur appeared in a London court Tuesday to fight extradition to the United States on fraud charges stemming from...
Spanish court rules to extradite broker to Venezuela
MADRID — Spain's National Court has approved the extradition of a financial broker wanted in Venezuela on charges of fraud and embezzlement of funds.
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Ex-medical manager wins $3.6M in whistleblower settlement
INDIANAPOLIS — An Indianapolis-based medical supply company’s former manager has won $3.6 million in a settlement of her whistleblower lawsuit accusing that company and...
