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Bankruptcy is helpful when debt seems insurmountable, but committing bankruptcy fraud to get out of paying a settlement can get you in hot water.
Keyboard cowboys who threaten public officials on social media aren’t protected from prosecution. A lesson that some still have yet to learn.
For eight months between May 2018 and January 2019, the only thing missing in Dr. David Carlos Rodriguez Jr.’s relationship with a female patient was rock & roll. He provided prescriptions for Oxycodone, and she provided the sex, prosecutors say.
They came to the United States with hopes of a brighter future. What the two victims of Bolaji and Isiaka Bolarinwa found instead was a miserable existence, trapped in a life of slavery at the hands of two Nigerian immigrants, who themselves once came to the U.S. to seek better lives.
Four years ago, the United States and the world were in the grips of the COVID pandemic. While there were many heroes in that battle, there were also villains.
Owners of the medical practice named Orange Medical Care P.C. from Newburgh, New York, Ashikkumar A. Raval, and Manish A. Raval, were ordered to repay at least $600,000 of a $1.6 million lawsuit by the U.S. federal government, according to a press release by the U.S. Attorney, Southern District of New York.
If you are an intelligence analyst who wants to be Jason Bourne, selling U.S. military secrets to China isn’t the way to go.
Six individuals, including one who operated the illicit scheme while sitting in a South Carolina jail, are facing charges of sex trafficking two minors and an adult, the U.S. Attorney’s Office for the District of Massachusetts reported in a July 5 press release.
Nothing grinds the gears of law-abiding taxpayers more than a city official stealing nearly a million dollars from the city.
With great power comes great responsibility. One trusted town clerk didn’t learn this lesson as he decided to steal the town’s money he was hired to protect.
A federal jury convicted Morteza Amiri, a former police officer, of one count of wire fraud and conspiracy to commit wire fraud in a scheme to obtain pay raises from the Antioch Police Department, California, by falsely obtaining a university degree.
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