SAVAGE, MINN. — Ayan Farah Abukar, 43, of Savage, Minnesota, pleaded guilty today for her involvement in a multi-million-dollar fraud scheme that exploited a federally funded child nutrition program designed…
Christopher Grant, 41, from Buckhannon, West Virginia, has been sentenced to five years of federal probation and ordered to pay $35,168 in restitution after pleading guilty to conspiracy to steal…
A Sacramento County man, Carlos E. Sanchez Jr., is among three individuals indicted by a federal grand jury for allegedly using stolen debit cards to siphon nearly $1 million in…
By birminghammail.co.uk A national organized crime group, consisting of twelve men—including nine from Birmingham and one from Walsall—has been convicted for fraudulently claiming £2.5 million in Covid-19 support grants. The…
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and…
During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?”…
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