falsified

New Jersey migrant falsified immigration docs to claim two children who were not his

NEWARK, N.J. — A Guatemalan national who entered the U.S. illegally in 2016 has been charged in New Jersey federal court for allegedly submitting false applications to gain custody of unaccompanied migrant children, U.S. officials announced. Luciano Tinuar Quino, also…

Falsified Claim Leads to Arrest and Charges for Jersey City Men on Insurance Fraud Charges

HUDSON COUNTY, NJ – On Monday, two Jersey City men, Shelton Sutton, 36, and Kevin London, 36, have been arrested and charged with insurance fraud following an investigation by the Hudson County Prosecutor’s Office Insurance Fraud Unit. The men allegedly…

Long Island man who falsified docs to steal home from 89-year-old woman heading to prison

BROOKLYN, NY – A North Babylon man who defrauded an 89-year-old woman out of her home by falsifying documents is going to prison. Unfortunately, the woman passed away six months after being…

Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results

WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve alleged violations of the False Claims Act for failing to conduct contractually required testing and falsifying test…

falsified

New Jersey migrant falsified immigration docs to claim two children who were not his

Falsified Claim Leads to Arrest and Charges for Jersey City Men on Insurance Fraud Charges

Long Island man who falsified docs to steal home from 89-year-old woman heading to prison

Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results

Austrian Police Raid Multiple Homes Over Allegedly Falsified Vaccine Passports

DOJ and University of Washington resolve claims researcher falsified grant application

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