WASHINGTON, D.C. – The Trump campaign has dismissed the Fani Willis case as a “sham” with “no legal basis,” stating that it should be dismissed. Karoline Leavitt, the National Press …
Sham
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By Guy Faulconbridge MOSCOW (Reuters) -Pro-war Russian nationalist Igor Girkin, who is in custody awaiting trial for inciting extremism, said on Sunday he wanted to run for president even though …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …