Tag "accused"

Thousands of Fraud Cases Are Wrongly Recorded

There are one-thousand reasons why cases of alleged fraud and financial crime have been wrongly recorded in the last 18 months, according to the Yorkshire Post. Errors include the high profile case of the Kings Science Academy free school in Bradford

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‘Real Housewives’ Stars Indicted on Fraud charges

The Real Housewives of New Jersey just got a little more real as the infamous couple, Joe and Teresa Giudice, face additional fraud charges. Giuseppe “Joe” Giudice and wife Teresa Giudice, were both indicted Monday on one count of bank fraud and one

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