A Chicago-area man pleaded guilty yesterday to mail fraud and aggravated identity theft associated with his filing of false tax returns. According to court documents,
Month: May 2022
Justice Department Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory Testing Claims
The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. The case alleges False Claims Act violations based on
Fourth Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy
A fourth member of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty to racketeering conspiracy. According to court documents, Joaquin Lopez, 46, of
Blitzboks look to regain form in London
The Springbok Sevens are all smiles ahead of this weekend’s HSBC London Sevens. Following their knockdown from their perch of the World Series by Argentina
Husband of hero Texas teacher Irma Garcia dies of a heart attack two days after she was shot
A heart attack has claimed the life of the spouse of one of the teachers killed in Tuesday’s school massacre. Irma Garcia, 46, was one
New policy for UAE nationals home finance: Suhail Al Mazrouei
Suhail bin Mohammed Al Mazrouei, Minister of Energy and Infrastructure, has revealed that the UAE Cabinet has endorsed a new policy for UAE nationals home
Services slowed down at Beitbridge border post due to SARS strike
Protesting workers affiliated to workers’ unions, PSA and Nehawu, say the lunch-hour picket by SARS employees at the Beitbridge border post in Musina, Limpopo, poses
Obaseki Receives Edo NULGE, Advocates Use of Technology in Revenue Collection
By Nosakhare Agbonigiarhuoyi The Edo State Governor, Mr. Godwin Obaseki, has advocated the use of technology in the collection of revenue across the 18 local
New Zealand passports fees will increase slightly due to decrease in demand caused by COVID-19 from 25 May
As part of a regular review by the Department of Internal Affairs, the fees for New Zealand passports will increase slightly due to the decrease
SBA concludes its participation in Turin International Book Fair
The delegation of the Sharjah Book Authority (SBA) held meetings with a number of international publishers participating in the 34th edition of the Turin International