Tag:

Fraud

Hawai'i Statewide News
Ewa Beach Couple Indicted in Tax Fraud Scheme

by Thunda May 19, 2021

May 19, 2021

A federal grand jury in Honolulu, Hawaii, returned an indictment on May 13 charging…

0 Facebook Twitter Pinterest Linkedin Tumblr Reddit Email
Hawai'i Statewide News
The Department of Labor & Industrial Relations Issues Urgent Unemployment Insurance Fraud Message

by Thunda April 12, 2021

April 12, 2021

The Department of Labor & Industrial Relations (DLIR) is working with other states and…

0 Facebook Twitter Pinterest Linkedin Tumblr Reddit Email
Hawai'i Statewide News
State Awarded $1.25M to Combat Unemployment Insurance Fraud & Identity Theft

by Thunda February 20, 2021

February 20, 2021

The Department of Labor & Industrial Relations (DLIR) today announced that it was awarded…

0 Facebook Twitter Pinterest Linkedin Tumblr Reddit Email
Hawai'i Statewide News
Fraudster Anthony T. Williams Sentenced to 20 Years’ Imprisonment in Connection with Fraudulent Mortgage Debt Reduction Scheme

by Thunda October 27, 2020

October 27, 2020

Anthony T. Williams, 49, of Pineville, Louisiana was sentenced today in federal court by…

0 Facebook Twitter Pinterest Linkedin Tumblr Reddit Email

Newer Posts

Older Posts

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy