FBI Arrests Man as He Lands in JFK, Charged with Wide-Ranging Fraud
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.
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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.
Elvis Week is not the time to steal Graceland if you want to do it without the media attention. This “clever” lady, allegedly, didn’t get that memo.
If you are going to storm the Capitol, filming yourself in the act is a bad idea. The world had a front-row seat to the Jan. 6 riots at the Capitol because more than a few participants filmed themselves and others at the event.
Dominique Lasconi Mulamba, a 100-meter sprinter from the Democratic Republic of Congo, has been suspended for using banned substances during the Paris 2024 Olympics.
Almost nine years ago, a supposedly publicly-spirited tennis coach for underprivileged youth took a sexual interest in one of his 13-year-old students.
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