Quarm Pleads Guilty to Fraud and Money Laundering
A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university…
A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university…
GALVESTON COUNTY, Texas — Michael Kennedy, a 41-year-old resident of Dickinson, is facing felony charges in Galveston County following an investigation into roofing fraud, officials announced. Kennedy, an employee of…
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme…
Four men were arrested in Katni with electric items valued at Rs20 lakh, according to police reports on Saturday. The goods, originally worth around Rs40 lakh, were loaded from a…
PARIS, Mo. (WGEM) — A church official from Monroe County was arrested on Friday after being indicted for his involvement in a fraudulent scheme that exploited pandemic relief funds exceeding…
By Vincent Osuwo A Federal High Court in Abuja has ordered Mrs. Tosin Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), to be remanded in Suleja…
VIRGINIA GARDENS, Fla. — State investigators arrested three individuals Thursday morning for allegedly running a fraudulent insurance school in Virginia Gardens. The scheme allowed prospective insurance agents to pay others…
By Richard Ogunsile Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested ten individuals suspected of illegal mining activities. According to Naija News, the anti-graft agency seized six…
BRIDGEPORT — The adage “The cover-up is worse than the crime” rings true in the case of three individuals charged Tuesday in connection with the 2019 Bridgeport mayoral primary between…
Yahaya Baba Ali, an employee of the Federal Ministry of Works, has been implicated in a serious breach of the Code of Conduct Bureau and Tribunal (CCBT) Act. This…
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