Charlie Javice, who made big headlines in 2023 when JPMorgan Chase accused her of faking her start-up’s customer list, was found guilty in federal court […]
Tag: defrauding
CBP director faces charges for allegedly defrauding FEMA and lying to feds
A U.S. Customs and Border Protection (CBP) director in Michigan has been accused of running a scheme to defraud the Federal Emergency Management Agency (FEMA) […]