with Abe Hamadeh
Read More Katie Hobbs Pay-To-Play Scheme?Tag: Scheme
Epoch Times CFO Charged In $67M Money Laundering Scheme
The chief financial officer (CFO) of the Epoch Times has been charged by the feds with money laundering, according to U.S. officials.
Read More Epoch Times CFO Charged In $67M Money Laundering SchemeSen. Menendez Facing New Charges For Allegedly Receiving Gifts From Qatar
Senator Bob Menendez is facing new allegations that he has received gifts from Qatar.
Read More Sen. Menendez Facing New Charges For Allegedly Receiving Gifts From Qatar2 NYC Men Accused Of Staging ‘At Least 8’ Fake Armed Robberies To Gain Immigration Benefits
Two men from New York City carried out multiple fake armed robberies at convenience stores and fast food establishments across the United States in order to obtain immigration benefits, according to federal prosecutors.
Read More 2 NYC Men Accused Of Staging ‘At Least 8’ Fake Armed Robberies To Gain Immigration BenefitsFlorida Woman Sentenced To 20 Years In Prison After Running $192M Medicare Fraud Scheme
A Miami, Florida woman has been sentenced to 20 years after running a Medicare scheme.
Read More Florida Woman Sentenced To 20 Years In Prison After Running $192M Medicare Fraud SchemeFormer Facebook Employee Pleads Guilty To Stealing $4M From The Company
A former Atlanta Facebook global diversity executive has admitted to stealing over $4 million from the company.
Read More Former Facebook Employee Pleads Guilty To Stealing $4M From The Company