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EVANSVILLE — An Evansville woman orchestrated a years-long financial fraud scheme that bilked her employer out of more than $1.8 million — a graft so brazen and well-documented that she ...
Jacob Andrew Key, 33, and 27-year-old Brooklyn Deshae Key were arrested Friday and each charged with three counts of Level 6 felony fraud. They've since been released on bond.
Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Whistleblowers say alleged fraud included claims for services supposedly provided months ― sometimes even years ― after patients died. Whistleblowers: Indiana Medicaid overpaid up to $700M ...
Summer jobs fraud – Much like an advance fee fraud, these scams are aimed at teenagers or young adults looking for work over the summer period. Telemarketers seek out the victims by scanning student job searches. The telemarketer will then claim the victim has been singled out and specially selected to be hired for a particular job.
The schools involved are the Indiana Virtual School and Indiana Virtual Pathways Academy. ... allege $44M Indiana charter school scam. The Tribune-Star, Terre Haute, Ind. ... 81, of Carmel: one ...
On 14 May 2008, he pleaded not guilty to 14 counts of fraud and was remanded in custody. [1] On April 14, 2009, a court permanently enjoined him from violating sections of the Securities Exchange Act of 1934 . [ 5 ]