Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money LaunderingUncategorized
Twitter banned by Nigerian government and now claims their service is a basic human rightUS and World News
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud SchemesNew York
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefitsUncategorized
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19Uncategorized
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19New Jersey
