Fraud Conspiracy
Coverage of Fraud Conspiracy in the Nexus archive.
- Southern Water former chief executive faces up to 10 years in jail as he is charged with fraud conspiracy over 'plan to manipulate water quality tests'
Southern Water former chief executive is charged with fraud conspiracy over a plan to manipulate water quality tests and faces up to 10 years in jail.
- Singapore seizes US$42.4 million bungalow linked to Nvidia chip fraud
Singapore authorities seized a S$55 million Good Class Bungalow and S$1 million in funds linked to a fraud conspiracy involving the illegal movement of Nvidia chips in violation of US export controls. The property is located at 12 Chee Hoon Avenue, and a prohibition of disposal order was issued as part of ongoing investigations.
- Alleged $30M fraud ring involving children's health services busted, officials say
Federal authorities have dismantled a $30 million fraud scheme involving false billing for children's behavioral health services that were not actually provided, according to officials.
- Real Estate Investor Pleads Guilty to $230 Million Fraud Conspiracy
A New York man pleaded guilty to participating in a $229.6 million loan fraud conspiracy involving the deceptive acquisition of multifamily and commercial properties. The scheme involved fraudulently obtaining loans through deceptive practices to acquire real estate.