kim dennise scovis, 60, of Thousand Oaks, who is charged in a case alleging $68,048 in losses; Mario Panagiotopoulos, 48, of Whelan, who allegedly illegally took $121,000 from the Social Security Administration; Sabrina Martinez, 69, of Romoland, whose case involves nearly $100,000 in alleged losses;
Subscribe to Read Articles from February 1955 part 4. congress LOOKS FORWARD TO ITS OWN WAGE ‘ROUND’; After Years of Talk, the Time Seems Ripe For an Increase.
Renovating Your Home? 3 Ways It Can Save Money on Home Insurance 2. Builder’s risk. This is the most common type of renovation or new construction homeowners insurance. This policy usually starts with lower costs, and as you get the home into better condition, the costs rise because the home becomes more valuable. Builder’s risk policies are easiest to get if you have a solid,
A state ethics board on Thursday asked Bibb County’s board of education to investigate whether Superintendent Romain Dallemand falsified part of his resume. The state Professional Standards Commission voted unanimously to ask the Bibb board to handle the complaint filed by activist Darren Latch. His.
Three Jefferson County, Ky., residents were indicted on insurance fraud charges after allegedly filing inaccurate payroll data with a workers’ compensation insurance carrier, resulting in an.
RELATED: Dallemand takes stand as witness in federal fraud case. And once Dallemand made up his mind, Culver said there was no changing it. Culver went on to say PCTI was given too short of a time frame for such a massive installation project. He also explained while the cost of the NComputing L300s was $1.7 million,
A defendant in a criminal case is entitled to have the jury instructed on the law applicable to any legitimate theory of defense supported by the evidence at trial. True A lay witness cannot ordinarily testify in court about _____.
Fraud News Fraud History. 08/29/2019 U.S. jury indicts su 08/29/2019 Bank fraud touches Rs 71,543 cr in 2018-19 RBI 08/23/2019 US charges 80 in internet fraud and money laundering scheme 08/21/2019 Former Surf Life Saving boss arrested over ‘brazen’ charity fraud 08/21/2019 Farmer Behind the U.S.’s Largest Organic food fraud scheme Dies by Suicide
Ex-employee takes stand in trial for Utahn accused of leading opioid ring.. His testimony was part of the trial for Shamo, 29, the man prosecutors have identified as a kingpin and have tied to the 2016 overdose death of a 21-year-old California man.. Here’s what we just learned. By.
The first criminal trial related to alleged corruption and fraud in the Bibb County public school system. Follow along with Telegraph reporter Joe Kovac Jr.’s updates on Twitter here as the trial,
Ex-WorldCom CEO Ebbers guilty:. to link Ebbers directly to the fraud. Ebbers, who took the stand in his own defense, insisted that he knew nothing of WorldCom’s shady accounting and that he.
Wondering which properties recently sold in Manatee County? Here’s a complete list. Buck thrusts a sheet of paper in Shaw’s direction – a list of directives scrawled in his distinctive. Shaw, Mel Owens and others close to Buck met at the Crystal Palace recently for a roundtable.