The ringleader of a multimillion-dollar COVID-19 relief fraud operation and six co-conspirators have been sentenced for their roles in fraudulently acquiring over $20 million in
Year: 2023
Head of COVID-19 Relief Fraud Ring and Co-Conspirators Sentenced for $20 Million PPP Loan Fraud
The ringleader of a multimillion-dollar COVID-19 relief fraud operation and six co-conspirators have been sentenced for their roles in fraudulently acquiring over $20 million in
Florida Man and Woman Convicted in $93 Million Medicare Fraud Conspiracy
A federal jury in Miami has rendered convictions against a Florida man and woman for their involvement in a conspiracy to defraud Medicare by billing
Florida Man and Woman Convicted in $93 Million Medicare Fraud Conspiracy
A federal jury in Miami has rendered convictions against a Florida man and woman for their involvement in a conspiracy to defraud Medicare by billing
DOJ Announces Indictments of Chinese Companies and Nationals in Fentanyl and Methamphetamine Cases
The Department of Justice (DOJ) has unsealed eight indictments against Chinese companies and their employees related to cases involving fentanyl, methamphetamines, and precursor chemicals used
Tragic Coach Crash Near Venice Claims 21 Lives, Leaves City in Mourning
A devastating accident near Venice has claimed the lives of at least 21 people, including two children, while leaving many others injured. The tragic incident
Tragic Coach Crash Near Venice Claims 21 Lives, Leaves City in Mourning
A devastating accident near Venice has claimed the lives of at least 21 people, including two children, while leaving many others injured. The tragic incident
Nigerian Singer Naira Marley Back in Lagos for Ongoing Investigation
Nigerian Singer Naira Marley Confirms Return to Lagos State Popular Nigerian singer Azeez Fashola has officially confirmed his return to Lagos State, as he announced
Nigerian Singer Naira Marley Back in Lagos for Ongoing Investigation
Nigerian Singer Naira Marley Confirms Return to Lagos State Popular Nigerian singer Azeez Fashola has officially confirmed his return to Lagos State, as he announced
FTX Founder Sam Bankman-Fried’s Trial Begins Amid Allegations of Massive Fraud
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