Alleged Crime Family Orchestrated Multi-State Illegal Immigrant Smuggling Ring, Feds Say Jennie Taer on June 16, 2023 Several members of a family allegedly coordinated a scheme to smuggle illegal immigrants …
Topic:
“orchestrated
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By Steve Scherer OTTAWA (Reuters) – Canada’s spy agency told former Canadian Conservative Party leader Erin O’Toole that China campaigned to discredit him and suppress votes ahead of the 2021 …
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Eight men indicted for $114 million securities fraud scheme orchestrated through social media
by DOJ PressHOUSTON – A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a …
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Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
by DOJ PressSANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole …
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(Reuters) – Russia may face an “orchestrated” default on state debt due to Western sanctions which should not be seen as a technical default, the CEO of Russia’s second-largest lender …
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BROOKLYN, NY – The New York City Police have arrested a 16-year-old and said the attack on an Orthodox Jewish man Friday night during the sabbath was gang-related. A group …
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Governor Murphy’s Inmate Release is Orchestrated Scheme to Permanently Empty New Jersey Prisons, Testa
by Phil StiltonTRENTON, NJ – If you have been following the news, few people in New Jersey can figure out what Governor Phil Murphy’s early prison release endgame is. During the pandemic, …
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Man Who Orchestrated the Sale of Hundreds of Kilos of Meth for the Universal Aryan Brotherhood Pleads Guilty
by DOJ PressA member of the Universal Aryan Brotherhood has pleaded guilty in federal court for leading and organizing the sale of hundreds of kilos of methamphetamine throughout Oklahoma, announced U.S. Attorney …