Ex-USC football player reaches plead deal in COVID benefits fraud case
Former USC football player Abdul-Malik McClain has agreed to a plea bargain for his role in allegedly orchestrating a scheme from July 2020 to September…
Wisconsin AG files charges against lawyers, aide who worked for Trump
MADISON, Wis. — Wisconsin Attorney General Josh Kaul filed felony forgery charges Tuesday against two attorneys and an aide who helped submit paperwork falsely saying that…
Epoch Times executive arrested over alleged $67m money laundering scheme | Media News
Weidong Guan is accused of involvement in ‘sprawling’ scheme to launder money to benefit himself and the right-wing outlet. A top executive at the Epoch…
Retired 4-star Navy admiral charged in bribery scheme with government contractor
May 31 (UPI) -- A retired U.S. Navy admiral was arrested Friday along with two business executives on charges related to a bribery scheme involving…
Asda makes big change to loyalty scheme and drivers will love it – see the full list of sites offering extra cashback
ASDA has made a huge change to its loyalty scheme and drivers will love it. Members of Asda Rewards can now get extra cashback when…
Thousands more first-time buyers can apply for little-known scheme giving up to £16,000 free cash for deposit
THOUSANDS more first-time buyers can now apply for a little known-scheme giving them thousands of pounds in free cash for a deposit. Getting on the property ladder…
Florida men plead guilty to fraud in scheme to export biochemicals to China
1 of 2 | Two Florida men have pleaded guilty to fraud in the illegal export of biochemicals to China. File Photo by Bonnie Cash/UPI…
Puerto Rican legislator gets 8 years in prison for bribery, kickback scheme
May 17 (UPI) -- A judge on Friday sentenced a Puerto Rican legislator and her husband for their roles in a multi-year theft, bribery and…
Shohei Ohtani’s former interpreter agrees to plead guilty to stealing $17 million
Ippei Mizuhara, the former interpreter for Dodgers superstar Shohei Ohtani, has agreed to plead guilty in federal court to stealing millions of dollars from Ohtani…
US congressman Cuellar indicted for alleged Azerbaijan influence scheme | News
Henry Cueller, a Democrat, accused of accepting bribes in exchange for advancing interests of Azerbaijan in Congress. A member of the United States House of…
DOJ charges Texas Rep. Henry Cuellar, wife in $600,000 bribery scheme
The Justice Department on Friday indicted Rep. Henry Cuellar, D-Texas, and his wife of accepting some $600,000 in bribes from two foreign companies in exchange…
‘Catch and kill’ scheme takes centre stage at Trump hush-money trial | Donald Trump News
The second day of Donald Trump’s criminal trial began Tuesday with New York prosecutors expected to highlight a “catch and kill scheme” allegedly hatched by…
Cooper on Rwanda bill: Extortionate scheme that has failed
The shadow home secretary said the government could have passed the legislation to fly migrants to Rwanda much sooner, and should use the money to…
NBA YoungBoy running ‘prescription fraud ring,’ Utah police say
Rapper NBA YoungBoy and several of his associates orchestrated a “large scale prescription fraud ring” to illegally obtain prescription drugs from multiple Utah-area pharmacies, police…
‘Zombie projects’ warning as mammoth federal green scheme comes in for questioning
In short: An analyst is warning the federal government risks creating "zombie" projects through its clean energy investment scheme.The Capacity Investment Scheme will involve underwriting…
Humiliating blow for Sadiq Khan’s hated London ULEZ scheme as driver hit with fine despite being parked in MANCHESTER
SADIQ Khan’s hated London ULEZ scheme has been delivered a humiliating blow after a driver was hit with a fine despite his car being parked…
New Jersey man arrested in alleged $2 million tax evasion scheme
A New Jersey man was arrested on tax evasion charges Friday in connection to a real estate scheme to avoid IRS scrutiny. Source link
‘Mission impossible’: Families slam Canada’s Gaza visa scheme as a failure | Israel War on Gaza News
Montreal, Canada – “Unlivable.” That’s how Canada’s immigration minister, Marc Miller, described the situation in the Gaza Strip in late December. The Palestinian territory was…
Lawyers for former L.A. deputy mayor will seek mistrial over juror remark
A lawyer for former Los Angeles Deputy Mayor Raymond Chan said Friday that he would seek a mistrial after the judge revealed that a juror…
Latvian arrested over scheme to export plane parts from U.S. to Russia
The Justice Department on Thursday announced that a Latvian national has been arrested in his native country over participating in a scheme to export plane…