Tech CEO denies role in $22M kickback scheme as scope of LAUSD corruption becomes clear
[ad_1] A Texas tech executive accused of helping funnel millions out of the Los Angeles Unified School District pleaded not guilty Friday, as prosecutors push forward in what they describe as one of the biggest alleged corruption schemes in district history. Gautham Sampath, 53, appeared in a downtown Los Angeles courtroom where he was arraigned […]
Police bust $3M fraud targeting Ontario cleaning business over 15 years | Globalnews.ca
[ad_1] Descrease article font size Increase article font size Durham Regional Police say eight people have been charged and five others are wanted in a long-term fraud investigation involving more than $3 million. According to police, the investigation focused on a 54-year-old woman employed as an operations manager who allegedly orchestrated a sophisticated fraud scheme […]