US Military healthcare fraud scheme paid for gold-plated Tesla, lavish parties and hotels
The Department of Justice said Curry paid more than US$5.5m in kickbacks to persuade patients to agree to…
Manurewa election probe: Vote recorded in name of woman who died in 2022
A Kāinga Ora complex at the end of Beaumonts Way had 13 votes recorded from 17 units. That…
Inland Revenue stops $4m in bogus tax claims linked to social media scheme
“Inland Revenue is taking action to recover the money with one individual already under an instalment arrangement to…
Hamilton woman arrested after alleged $100k online marketplace scam
The woman appeared in Hamilton District Court today, facing seven charges of using a forged document, one charge…
Dark web tax scam: Auckland fraudster jailed over $2m Inland Revenue scheme
These claims ranged from Covid support applications to income tax returns and amendments, with 59 myIR accounts being…
Bronx school enrolment fraud: Woman, 28, accused of posing as 16-year-old student
Claassen has pleaded not guilty to charges of endangering the welfare of a child, trespassing, and criminal impersonation.…