Three Valley women were sentenced for their role in a complex scheme to steal COVID-19 benefits for inmates, prosecutors ...
On Thursday three people from Phoenix were sentenced in federal court for defrauding the government during the pandemic.
NEW ORLEANS (WVUE) - A federal grand jury has indicted Leessa Augustine, a former Sewerage and Water Board employee and ...
Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...
An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000. Gerald Smith, 69, was found guilty of two counts related to fraud ...
Rajkot-based spice trader Mukesh Shah has accused Anand Soni, owner of Dream Holiday in Ahmedabad, of defrauding him of Rs 17 ...
Delvya Harris faces charges by AG Kwame Raoul for theft, fraud, and forgery, including misusing CHA funds and PPP loans.
The COVID-19 pandemic epitomizes the federal bureaucracy’s callousness toward responsible stewardship and efficient ...
Apple launched California identity cards and driver’s licenses for iPhones today, making the digital IDs easier to present — ...
Conclusion: Since there was a failure in complying with the requirements of Regulation 17 (5) of the Customs Broker Licensing ...
To celebrate the birth anniversary of martyr Bhagat Singh, the district administration will organise competitions of milk .
Sean 'Diddy' Combs is known for music but his knack for politics and business made him a known entity for more than 30 years.