Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme October 13, 2022
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme October 13, 2022
El Paso CBP Officers Seize an Estimated $1.4 Million Worth of Cocaine February 22, 2023October 13, 2022
RGV Agents Seize More Than $1 Million Worth of Marijuana Over the Weekend February 22, 2023October 12, 2022
FBI Offered To Pay Christopher Steele $1 Million For Proof Corroborating Dossier Claims, FBI Analyst Says October 12, 2022October 11, 2022
Former Financial Controller Sentenced to Three Years in Prison for Embezzling Over $1.8 Million From Montgomery County Multinational Technology Company October 11, 2022
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies October 11, 2022
Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years October 11, 2022
More Than 4 Million Deadly Dosages of Fentanyl Seized in Ohio During DEA Enforcement Surge October 11, 2022
More Than 4 Million Deadly Dosages of Fentanyl Seized in Ohio During DEA Enforcement Surge October 11, 2022
U.S. shale producer EOG pays $847 million to settle third-quarter hedges October 11, 2022October 11, 2022
India’s Adani Group in talks to buy Jaiprakash’s cement unit for $606 million – Bloomberg October 10, 2022
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds. October 7, 2022
