Por: The Boston Globe Nation September 28, 2022
A man and a woman from Texas were indicted Tuesday by a federal grand jury in Boston on charges that they operated an unlicensed money transmission business to launder revenue from fraudulent online romance and investment schemes stretching to Nigeria, officials said.Vanessa Okocha, 24, of Houston, and Charles Ochi, 27, of Grand Prairie, are facing charges of money laundering conspiracy, conspiracy to conduct an unlicensed money transmitting... + full article
Newsweek USA Nation September 26, 2022
The owners of a New Jersey-based deli were recently charged in a market manipulation scheme after they were accused of inflating their shop's value to $100 million, the Securities and Exchange Commission (SEC) announced on Monday.In its press release, the SEC said that... + más
Three men charged with fraud in $100 million New Jersey deli scheme | CNBC
$100 million N.J. deli scheme leads to federal charges against a father and his son | NBC News
Time USA Entertainment September 24, 2022
Thirty pages into ’s latest novel, Drunk on Love, out Sept. 20, a steamy one-night stand has already taken place and changed two characters lives completely. Margot Noble is under immense pressure running her family’s Napa Valley winery alongside her brother, but she finds... + más
How Jacobian Guillory is helping LSU's defensive line without Maason Smith | The Advocate
Understanding Your Past Won’t Liberate You | The Atlantic
RTTNews USA Health September 24, 2022
The U.S. Justice Department has formed three Strike Force teams to enhance its efforts to combat and prevent Covid-19 related fraud that is taking place in many parts of the country.The Strike Force teams will operate out of U.S. Attorney's Offices in the Southern District... + más
Justice Ketanji Brown Jackson makes Supreme Court debut | New York Daily News
Alabama inmates strike, denouncing poor prison conditions | The Boston Globe
The Boston Globe USA Nation September 23, 2022
JACKSON, Miss. — A former director of Mississippi’s welfare agency pleaded guilty Thursday to federal and state charges in a conspiracy to misspend tens of millions of dollars that were intended to help needy families in one of the poorest states in the country — part of... + más
Mississippi official pleads guilty in welfare scandal that involves Brett Favre | CNBC
Former Miss. welfare agency leader pleads guilty | ESPN
ABC News USA Business September 21, 2022
MINNEAPOLIS -- Federal authorities charged 47 people in Minnesota with conspiracy and other counts in what they said Tuesday was the largest fraud scheme yet to take advantage of the COVID-19 pandemic by stealing $250 million from a federal program that provides meals to... + más
EXPLAINER: How alleged plot exploited pandemic to net $250M | Associated Press
Feds: Minnesota food scheme stole $250M; 47 people charged | Associated Press
The Boston Globe USA Nation September 21, 2022
MINNEAPOLIS — The Justice Department said Tuesday that a federal grand jury had indicted 44 people on charges that they ran a brazen fraud against antihunger programs during the coronavirus pandemic, stealing $240 million by billing the government for meals they did not serve... + más
Feds: 47 exploited pandemic to steal $250M from food program | ABC News
The Advocate USA Crime September 17, 2022
Accused of swindling the federal government of hundreds of thousands of dollars in pandemic relief money, Ascension Parish resident Tynea Lynnshay Gray promised her followers on social media a cut of the action if they helped her in one of her schemes.Her promises often came... + más
Mystikal, New Orleans-born rapper, indicted on first-degree rape, could face life sentence | The Advocate
After new trial led to murder conviction again, judge hands down life sentence for Ascension man | The Advocate
About iurex | Privacy Policy | Disclaimer |