Hector Samuel Esquijerosa, 52, of Miami, has pleaded guilty to conspiracy to smuggle merchandise into the United States by submitting fraudulent invoices to U.S. Customs and Border Protection (CBP). The…
A school principal and his brother-in-law are facing serious accusations after allegedly orchestrating a fraudulent scheme that defrauded the NSW Department of Education of up to $1.4 million. Rabieh Gharibeh,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More