Honolulu, Hawaiʻi – Acting United States Attorney Ken Sorenson announced that Daylyn Harris, 34, …
Tag:
Fraud
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KAILUA-KONA, Hawaiʻi – Hawaiʻi Island police have announced an arrest and charges in their …
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Hawai'i Statewide News
Honolulu CEO Sentenced to 87 Months for COVID-Relief Fraud
by Thunda3 minutes readMartin Kao, 51, a resident of Honolulu and Chief Executive Officer of a Hawaii-based …
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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
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 Island police are asking for the public’s assistance in identifying a man who …
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