ICE busts Jersey couple in alleged illegal green card sham
CAMDEN, N.J. — A Cherry Hill man and a Newark woman are facing federal charges after an investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Newark uncovered an alleged…
US securities regulator shuts down ‘sham’ marijuana offering
By Chris Prentice NEW YORK (Reuters) – The U.S. Securities and Exchange Commission (SEC) on Tuesday said it obtained an order to shut down an alleged Ponzi-like scheme run by two individuals…
Deadly bus attack kills 18 Syrian soldiers in Damascus countryside -Sham FM
DAMASCUS (Reuters) – At least 18 soldiers were killed and 20 wounded on Thursday when an explosive device detonated on a military bus in the Damascus countryside, local outlet Sham FM said.…
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
LOS ANGELES – An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies. …
Biden: Russian referendums are a ‘sham’, U.S. will never recognize annexation
WASHINGTON (Reuters) – U.S. President Joe Biden said on Friday that Russian referendums aimed at annexing four occupied regions of Ukraine are a sham and said Washington “will never recognize Ukrainian territory…
NATO promises more help for Ukraine in response to ‘sham’ votes
BRUSSELS (Reuters) – NATO will ramp up its help for Kyiv in response to Russia’s “sham” referendums in occupied territories of Ukraine, the alliance’s Secretary-General, Jens Stoltenberg, said on Friday. He spoke…
Former Customs and Border Protection officer sentenced for role in sham marriage immigration scheme
Seattle – A former U.S. Customs and Border Protection (CBP) Officer was sentenced today in U.S. District Court in Seattle for immigration fraud, announced U.S. attorney Nick Brown. Burien resident Katherine De…
President Of Sham United Nations Affiliate Sentenced To 42 Months In Prison For Cryptocurrency Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that ASA SAINT CLAIR, a/k/a “Asa Williams,” a/k/a “Asa Sinclair,” was sentenced today to 42 months in prison…
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.…
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.…
Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens
BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged hundreds of sham marriages entered into for the primary purpose of circumventing…
President Of Sham United Nations Affiliate Convicted Of Cryptocurrency Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction today of ASA SAINT CLAIR, a/k/a “Asa Williams,” a/k/a “Asa Sinclair,” following a one-week trial before…
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody today after he was arrested at the U.S.-Mexico border and charged…
EXCLUSIVE: Marines Describe ‘Sham’ Religious Vaccine Exemption Process
The COVID-19 vaccine exemption process in the Marine Corps gives no consideration to the faiths of individual Marines and could hamper military readiness, according to Marines fighting the Pentagon’s vaccine mandate on religious…
Former Springfield Man Sentenced for Charges Related to Sham Marraige
BOSTON – A former Springfield man was sentenced today in connection with entering into a sham marriage in order to obtain immigration benefits for another individual. Phu Thanh Huynh, 33, was sentenced…
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures
LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases and deceiving them with bogus documents, some…
New York Woman Admits Entering Sham Marriage in Immigration Fraud Case
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that on October 1, 2021, AUDREY BONET JOHNSON, 34, of Brooklyn, New York, pleaded guilty in New Haven…
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