Martin Kao, 51, a resident of Honolulu and Chief Executive Officer of a Hawaii-based …
Tag:
Fraud
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Hawai'i Statewide News
Kapaa Woman Indicted for Fraud in Pandemic-Related Rental Assistance Program
by Thunda2 minutes readOn December 12, 2024, Kaiaulani C. Kaiawe, also known as Coty K. Duhaylongsod, a …
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Hawai'i Statewide News
Mallinckrodt to Pay More Than $230 Million to Settle Lawsuit Alleging Underpayment of Medicaid Drug Rebates
by Thunda3 minutes readHawai‘i Attorney General Holly T. Shikada announced that the State of Hawai‘i joined 49 …
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Hawai'i Statewide News
California Couple Charged with Defrauding Paycheck Protection Program
by Thunda5 minutes readA federal grand jury returned a four-count indictment yesterday against Christopher A. Mazzei, age …
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Local News
Hilo Man Pleads Guilty to Defrauding Nearly 1 Million in Paycheck Protection and Disaster Loan Programs
by Thunda3 minutes readCarey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick …
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Local News
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
by Thunda3 minutes readRaelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of …
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Hawai'i Statewide News
Honolulu Bookkeeper Indicted for $1.2 Million Fraud and Money Laundering
by Thunda2 minutes readPaul Henri Marie Harleman, 34, of Honolulu, was indicted yesterday by a federal grand …
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Hawai'i Statewide News
State Awarded Over $1.5M Judgment in Mortgage Rescue Fraud Case
by Thunda2 minutes readThe state Department of Commerce and Consumer Affairs’ Office of Consumer Protection (OCP), in …
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Hawai'i Statewide News
Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Theft
by Thunda3 minutes readLeihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District …
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