Larisa De Lima, an immigrant from Ukraine, worked as a wedding planner in Florida, but in most cases the unions she organized were not aimed at uniting loving hearts, but at avoiding deportation. 59-year-old De Lima, with the help of relatives and employees, turned one of ...
Lawyer Victoria Chan, 35, from Los Angeles, California, pleaded guilty to visa fraud that resulted in over $ 50 million from wealthy Chinese investors seeking green cards. Now she faces up to 45 years in prison on charges of ...
The famous tennis player Maria Sharapova has become a defendant in a fraud case investigated by the police in New Delhi, India. It all started when a New Delhi resident turned to the local police after the developers did not deliver the Ballet by Sharapova luxury residential complex on time, ...
Five defendants in a major US health insurance fraud case that caused $ 33 million in damage have pleaded guilty in exchange for leniency. The BBC writes about this, citing Jun Kim, the interim chief prosecutor of the Southern District ...
The Labor Compensation Division has suspended 21 health care workers in California for fraud. The total number of health workers involved in fraud and suspended for this reason in the state has already reached 73 people this year, writes ABC. Some of the suspended health workers and the essence ...
Chistity Doll, 26, and Michelle Love, 41, of San Bernardino, California, were arrested on October 22 for fundraising online for allegedly funeral of a child they had nothing to do with. The five-month-old girl in the photographs does not belong to any of ...
The US Securities and Exchange Commission has filed its first case for fraud in an ICO, an initial public offering of cryptocurrency that is similar to an IPO exchange. This was reported by the press service of the commission. Entrepreneur Maxim Zaslavsky, who founded the company Diamond Club Reserve World, is accused of fraud...
The owner of two medical clinics in New York was sentenced to 84 months in prison for $ 55 million in health care fraud. Valentina Kovalenko, 47, from Brooklyn and owner of Prime Care on the Bay and Bensonhurst Mega Medical Care has been recognized ...
The Federal Bureau of Investigation (FBI) is warning college and university students across the country of a credit card fraud scheme in which they allegedly help their alleged colleagues buy high-tech electronics from stores on campus. In the spring of 2017, a number of universities reported ...
For more than a decade, Jonathan Burgett believed that his wife Monica was a doctor, moreover, she managed to convince the man that their son, who is now five years old, suffered from cancer. However, it is unclear whether this woman graduated from college, according to USA Today. Lying…