On Friday, May 3, Trump Media and Technology Group, the owner of social networking site Truth Social, fired BF Borgers, an ...
Ysolar Group president Ku Sheng-hui (古盛煇) and general manager Hsu Shuo-ting (徐碩廷), two principal figures in the case, were indicted, along with executives of five subsidiary companies of Ysolar Group ...
He is charged with 14 counts of wire fraud and two counts of money laundering. Kansas City police issued this statement: "In September of 2023, our department learned of potential fraud on the ...
An officer with the Kansas City, Missouri Police Department, who ran an anti-crime charity, has been indicted by a federal ... our department learned of potential fraud on the part of one of ...
ATLANTA — The U.S. Department of Justice announced Thursday that an Atlanta-based investment professional had been indicted on charges ... Craig Allen of Atlanta and executive officer of C.M ...
The U.S. Department of Justice announced Thursday that an Atlanta-based investment professional had been indicted on charges ... Craig Allen of Atlanta and executive officer of C.M. Allen Capital ...
KANSAS CITY, Mo. – An officer with the Kansas City, Missouri Police Department, who ran an anti-crime charity, has been indicted by a federal grand jury for a scheme in which he spent more than ...
USAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme, the United States Attorney's Office of the Western District of Louisiana announced in a news ...
He was charged with corrupt business influence, auto theft, fraud and identity deception. Carrasquel is accused of committing fraud and using a fake identity to steal from storage facilities in ...
With the indictments, Arizona becomes the fourth state where allies of the former president have been charged with using ...
After receiving information last month about petrol card fraud that was used in relation ... the police gathered information and arrested the 43-year-old suspect. One of the petrol cards was ...
Nigeria's former Minister of Aviation and Aerospace Development Hadi Sirika was arrested by the country's Economic and Financial Crimes Commission (EFCC) on suspicion of fraud and laundering over ...