#fraud-investigation

#fraud-investigation

Gisella Cardia, a mystic claiming supernatural phenomena, may face trial after DNA tests linked blood from a statue to her own.

DOGE agents are scrutinizing various government agencies for fraud, ordering limited access to systems for investigation.

Catriona Carey faces multiple charges of breaching company law and has been released on bail.

Raimund Thomas and his daughter Silke are under investigation for fraud and insolvency-related charges connected to their bankrupt gallery.

The PSNI is investigating fraud related to a compensation offer made to officers after a data breach exposed sensitive information.

The University of Limerick engaged in questionable property purchases, leading to investigations into financial misconduct and governance issues.

Concerns raised over student accommodation decisions and potential fraud are under review by authorities.

The president of South Africa's football association is facing serious allegations of fraud and misuse of organizational funds.

Netflix's offices were raided in Paris and Amsterdam due to an investigation into potential financial fraud and tax issues.

A Cuban immigrant became a millionaire by falsely owning a Miami mental health clinic that defrauded Medicaid of millions.

Nick Ephgrave, as the new SFO director, faces significant challenges due to the agency's troubled history and past criticisms.

Superintendent Ayinde Rudolph's short-term leave follows the announcement of a state audit investigating spending in the Mountain View Whisman School District.

Victims of the SpireBit crypto scam are receiving restitution after the Massachusetts Attorney General's investigation led to the seizure of the scam's assets.

Caf's general secretary Veron Mosengo-Omba is under investigation for serious allegations, including fraud and dishonest management, threatening Switzerland's global image.

Five U.S. states have reached a settlement with GS Partners ensuring investors receive full refunds for crypto-related investments.

Winsome Williams was fined 40,000 for illegally subletting her Barnet flat for over four years, receiving 60,000 in rental payments.

Toronto police seek public help to identify two men involved in a fraud case targeting an elderly victim, resulting in over $10,000 loss.

The Police Digital Service is under investigation following arrests related to fraud, affecting its operations and leadership.

The incident involved two Miami-Dade men shooting at police detectives, almost injuring them, leading to robbery intervention and fraud investigation.

Supporters rally for Spanish Prime Minister Pedro Sanchez to remain in office amidst a scandal regarding a fraud investigation into his wife.