Organized Gang Sentenced for Fraudulent Passport Scheme Enabling Criminals to Evade Justice
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Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly Victims: A Jamaican national was sentenced today in federal court in Scranton, Pennsylvania, to 192 months in prison for his role in a fraudulent sweepstakes scheme...
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme: Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits...
Henley Passport Index: Nigerian Passport Climbs to 91st Position: …By for TDPel Media. The Nigerian passport has seen a notable improvement in its global standing, climbing nine places in the latest passport ranking index....
The 2023 Henley & Partners Passport Index: Travel Freedom for South African Passport Holders: The updated Henley & Partners Passport Index for 2023 has been released, detailing the travel privileges of South African passport holders. It reveals the number...
Minnesota Identical Twins Accused of Attempting Identity Swap to Evade Consequences of Fatal Crash: In a chilling turn of events in the small town of Spring Valley, Minnesota, identical twins Samantha Peterson and Sara Peterson find themselves at the...
UTME Candidate Confesses to Faking Results: Anambra Panel’s Investigation Unveils Fraudulent Scheme: …By Larry John for TDPel Media. Embattled Unified Tertiary Matriculation Examination (UTME) candidate, Mmesoma Ejike, recently confessed to fabricating her exam results. Advertisement A committee...
NCC Exposes Fraudulent Scheme of Duplicated NINs Causing SIM Card Barriers: NCC Clarifies SIM Card Disconnections Amidst NIN Linkage: The Duplicated NIN Menace The Nigerian Communications Commission (NCC) has stepped forward to explain the perplexing issue...
Senate President Akpabio Denounces Fraudulent ‘N200,000 Palliative Loan’ Scheme Exploiting Nigerians: Senate President Akpabio Refutes Allegations of Senate Involvement in Online Loan Applications Senate President Godswill Akpabio has categorically denied any connection between the Senate and...
Appraiser in Billion-Dollar Fraudulent Tax Shelter Sentenced to A Year in Prison: A North Carolina man was sentenced today to 12 months in prison for his role in conspiring to defraud the United States in a syndicated...
Georgia Man Sentenced to Three Years for Fraudulent U.S. Citizenship Amid Allegations of Persecuting Teens in Ethiopia: A 68-year-old man from Snellville, Georgia, Mezemr Abebe Belayneh, faced a three-year prison sentence today for unlawfully obtaining U.S. citizenship by deceitfully concealing his involvement...