MAGDEBURG, Germany — A dramatic moment unfolded Friday night in Magdeburg as German police arrested Taleb al-Abdulmohsen, a Saudi doctor suspected of driving his car through a packed Christmas market, …
Category:
Government scam
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WEST PALM BEACH, Fla. (CBS12) — Artissua Paulk, 46, a West Palm Beach bridge tender, has been sentenced to 10 years in prison after violating probation linked to the death …
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Former North Charleston Officer Louis Smoak Charged with Misconduct A former North Charleston Police officer, Louis Marion Smoak, has been indicted on a charge of misconduct in office following an …
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Authorities in southwestern Russia’s Kursk region arrested Vladimir Lukin, CEO of the Kursk Region Development Corporation, following allegations of misusing over 173 million rubles ($1.7 million) during the construction of …
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Peter Thomas, a Charlotte restauranteur and ex-husband of “Real Housewives of Atlanta” star Cynthia Bailey, has been sentenced to 18 months in prison after failing to pay $640,000 in trust …
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Former Umno Youth Leader Papagomo Arrested in Fraud Investigation KUALA LUMPUR, Dec 13 — Wan Muhammad Azri Wan Deris, better known as Papagomo, a former member of the Umno Youth …
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Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …
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Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million, …
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Sedita Charles Cayson, 59, from Panacea, Florida, was convicted by a federal judge on five counts of willfully failing to file income tax returns for the years 2017 through 2021, …
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Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty to wire fraud and making a false tax return, as announced by the U.S. Attorney’s Office for the Western District of Oklahoma …