Fairbanks federal employee faces fraud charges

Article Title: Fairbanks federal employee faces fraud charges
Snippet of Article: "U.S. Department of Justice bagged a senior Fairbanks U.S. Fish and Wildlife Service employee after she allegedly stole over $100,000 and falsified bank records over at least three years, according to a U.S. Justice Department news release. A federal grand jury indicted Kimberly C. Robinson, who worked with the USFWS since 2003. She was arraigned in federal court on Tuesday before the U.S. Magistrate Judge Scott A. Oravec in Fairbanks. ..."

Source: www.newsminer.com

[tag] U.S. Department of Justice (DOJ),U.S. Fish and Wildlife Service (USFWS),Fraud Scheme,Crime, [/tag]

Nigerian Man Sentenced for Multimillion Dollar Fraud Scheme in Which He Impersonated Federal and State Procurement Officials

Article Title: Nigerian Man Sentenced for Multimillion Dollar Fraud Scheme in Which He Impersonated Federal and State Procurement Officials
Snippet of Article: "...the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” a citizen of Nigeria, was sentenced to five years in prison in connection with a scheme to fraudulently obtain and attempt to obtain millions of dollars of medical equipment, laboratory products, computer equipment and hardware, and other merchandise from suppliers of such merchandise across the United States by impersonating, among other individuals, procurement officials of U.S. state and local governments and educational institutions. ..."

Source: Homeland Security Today

[tag] Federal Employee News,Fraud Scheme, Impersonating a Federal Procurement Official, Nigeria, [/tag]