OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
A former funeral home worker pleaded guilty to federal fraud charges after admitting to defrauding a Georgetown charity out ...
Amazon was able to catch the worker after spotting a keystroke latency that was suspiciously high. Amazon's Chief Security ...
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OC judge charged with workers’ comp fraud
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...
Superior Court Judge Israel Claustro "deeply regrets" his role in operating a workers compensation medical office while ...
An Arizona woman has been sentenced for her role in a scheme involving North Korean information technology (IT) workers who infiltrated and defrauded businesses. Prosecutors called it the largest case ...
Matthew Isaac Knoot, 38, of Nashville, Tennessee, was arrested last Thursday for his efforts to generate revenue for the Democratic People’s Republic of Korea’s (DPRK or North Korea) illicit weapons ...
An Orange County judge could spend 20 years in federal prison after he agreed to plead guilty to fraud, the U.S. Department ...
Federal judge orders forfeiture of $5.2 million from Feeding Our Future fraud ringleader Convicted ring leader of Feeding Our Future fraud forfeited 2013 Porsche, $3.7 million from her bank accounts, ...
Zomato CEO Deepinder Goyal has offered rare insight into the scale and complexity of running one of India’s largest food ...
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