Tags » Scheme
NORFOLK, Va. – A federal jury convicted a Chesapeake man on May 16 for charges of credit union fraudand aggravated identity theft.
Court records and evidence presented at trial stated that 25-year-old Adante Leshaun Dupree took part in a scheme to defraud Navy Federal Credit Union. 128 more words
CLINTON, Iowa – The FBI is calling it the biggest Medicare fraud they’ve ever investigated.
For Robert Turney, of Clinton, Iowa, the scam called “Brace Yourself” started a few months back when a box showed up on his doorstep full of items he didn’t order. 312 more words
State Pension is a regular payment from the Government that you can claim when you reach retirement age. The amount of State Pension you’ll get depends on how many qualifying years of National Insurance payments you have. 23 more words
Congress president Rahul Gandhi on Friday called NYAY scheme a surgical strike on poverty and allayed fears that the salaried middle class would have to foot the bill which he said would be entirely funded with the money that thieves like Anil Ambani have plundered with Narendra Modis help. 266 more words
Plumbing companies are to be asked to pay pension bills which could add up to millions of pounds. The Plumbing and Mechanical Services Industry Pension Scheme will be issuing section 75 debt notices after data showed old employers who did not contribute what they owed after leaving the scheme….