Defrauding Archives - Rvpg media

Defrauding

Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million | USAO-SDNY

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Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member of the board of directors of a Las Vegas-based cyberfraud prevention company NS8, Inc. (“NS8”), was sentenced today in Manhattan federal court to five years in prison for engaging in … Read more

Ex-Church Official Guilty of Defrauding £5m From Charity

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A former church official in the UK has pleaded guilty to stealing £5.2m from charity, using the money to fund his gambling addiction and travel. [Image: Shutterstock.com] Prison time on the horizon A former church official in the UK has pleaded guilty to stealing about £5.2m ($5.8m) from a charity and using the money to … Read more

San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections | USAO-CDCA

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          LOS ANGELES – A San Fernando Valley woman was sentenced today to 72 months for conspiring to defraud health insurance companies by causing millions of dollars in fraudulent claims to be submitted to provide patients with “free” cosmetic procedures, including Botox injections, and for cheating on her taxes.           Roshanak Khadem, 55, a.k.a. “Roxanne … Read more

Nikola founder Trevor Milton convicted of defrauding investors in e-truck startup

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Nikola (NKLA) founder Trevor Milton was found guilty of three counts of criminal fraud on Friday in a case accusing him of spreading lies about the electric truck startup for his own personal benefit. A federal jury in Manhattan found Milton, 40, guilty of two counts of wire fraud and one count of securities fraud, … Read more

3 held for defrauding people with Govt. job offers

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UP: Fake Government job offers Photo : iStock The Special Task Force (STF) of Uttar Pradesh on Thursday arrested three men who allegedly duped people impersonating as personal staff of UP ministers and senior officials. According to a press statement issued by STF, the three used to pose as personal staff or close aides of … Read more

New York AG Letitia James files $250M lawsuit against Trump for defrauding lenders, others

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NEW YORK — For 20 years, Donald Trump and his family enriched themselves through “numerous acts of fraud and misrepresentations,” New York Attorney General Letitia James alleges in a new lawsuit that accuses the Trumps of “grossly” inflating the former president’s net worth by billions of dollars and cheating lenders and others with false and … Read more