Man accused of illegally obtaining information on 40,000 NDIS clients He allegedly used the documents to make false claims. By Freddy Pawle for WhatsNew2Day Australia Published: 23:19EDT, April 20, 2024 …
Australia
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- Australia
Extravagant supercars-loving Le Thach, partner of Ben Huynh accused of defrauding Australia’s PBS scheme, re-emerges to flash a new blue Lamborghini
by Elijahby ElijahBy Brett Lackey for WhatsNew2Day Australia Published: 01:01EDT, March 30, 2024 | Updated: 01:07 EDT, March 30, 2024 <!– <!– <!– <!– <!– <!– <!– The wife of a Sydney …
- US
Two California brothers plead guilty to defrauding USPS out of $2.3MILLION by saying their 22,300 parcels weren’t delivered – as they claimed $100 in insurance money each time
by Jackby JackBrothers Anwer Fareed Alam, 35, and Yousofzay Fahim Alam, 31, pleaded guilty to defrauding the USPS of more than $2.3 million through fraudulent insurance claims. The scheme lasted nearly three …