[PERSON]
Karin L. Contreras
Featured in 2 tracked stories · first seen
Situations
US COVID-19 relief fraud prosecutions
2 clusters · 8 sources · last updated
Latest: Karin L. Contreras sentenced for COVID-19 unemployment fraud
Federal authorities have taken legal action against individuals involved in various COVID-19 relief fraud schemes. In California, Marisela Nuno faces federal charges for allegedly defrauding small business relief progr
Legal and criminal proceedings in Dominican Republic
2 clusters · 26 sources · last updated
Latest: Police arrest two men for electronic fraud in Santiago
The Dominican Republic has seen various legal developments involving fraud and criminal activity. In the Coop-Herrera case, known as Operación Búho, a court ratified preventive detention for several individuals accused o