All posts tagged "fraud"
FBI Carries Out 20 Arrest Warrants for Fraud in Education Department Tutorial Services
SAN JUAN – The Federal Bureau of Investigation (FBI) was carrying out Tuesday morning 20 arrest warrants, of which more than 50 percent were conducted, in relation to fraud in the Puerto Rico Education Department’s tutoring program....
- Posted February 23, 2016
Trial Under Way in $100 Million Lawsuit Against Venezuela
COLUMBUS, Ohio — A federal trial over a $100 million investors’ lawsuit against Venezuela includes allegations of fraud, hints of an international criminal conspiracy, and references to diamonds, German junk bonds and a mysterious house fire in...
- Posted February 14, 2016