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Nigerian sentenced for $5.7M scheme with victims in more than 20 countries
KRIV via Yahoo News· 6 hours agoUche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.
Law enforcement seek help to identify suspect in bank fraud case
News Channel 12 New Bern· 6 days agoDo you recognize her?The Snow Hill Police Department is seeking the public's help in identifying a...
Shohei Ohtani’s former interpreter Ippei Mizuhara reaches plea agreement on 2 federal charges
CNN Sports via AOL· 7 days agoThe former interpreter and longtime friend of MLB megastar Shohei Ohtani has agreed to plead guilty...
Singapore's new prime minister vows to 'lead in our own way' as Lee dynasty ends after half-century
Stamford Advocate· 3 hours agoSingapore’s new Prime Minister Lawrence Wong vowed to make “tomorrow better than today” as he took...
McLean County Jury Commission warns of phone scam
The Pantagraph· 1 day agohe McLean County Jury Commission is warning residents and those who recently served jury duty of a recent phone scam.
Baltimore man pleads guilty to stealing identities of the elderly to get their tax refunds
Baltimore Sun via Yahoo News· 5 days agoA Baltimore man pleaded guilty Wednesday to charges relating to the theft of senior citizens’ identities to gain tax refunds in their name. Dolapo Lawal, 33, of Baltimore, ...
Is America thwarting Britain’s fight against corruption?
The Economist· 3 days agoIn March 2016 Britain’s Serious Fraud Office (SFO) received a tip-off from the other side of the...
...False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees to Pay Over...
Sierra Sun Times· 2 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Who Are Key Players in the Menendez Case?
New York Times· 5 days agoSenator Robert Menendez, Democrat of New Jersey, and his wife, Nadine Menendez, are accused of taking part in a wide-ranging, international bribery...
Palestinians recount painful history with war in Gaza as a reminder
Stamford Advocate· 2 hours agoDawud Assad still has nightmares of the day Jewish militias attacked his village of Deir Yassin...