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The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...
7h
Regtechtimes on MSNVisa Fraud Scheme in Texas Leads to Federal Charges Against 2 MenFederal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection ...
Prosecutors said Tiawana Brown was indicted on wire fraud charges in connection with fake applications filed to falsely obtain COVID relief funds.
4hon MSN
McIver’s prosecution marks a rare occasion where a lawmaker faces charges for something other than a white-collar crime like ...
Authorities say a Venezuelan national used false documents to enroll at Perrysburg High School and buy a gun. Here’s what we ...
The alleged leader of an Eastern European neo-Nazi White supremacist group has been extradited from Moldova to the United ...
A Colbert County man is facing federal child pornography charges after he was arrested and charged by FBI agents Wednesday, according to court documents.
A Bay Area developer targeted seniors and churchgoers in a $46 million Ponzi scheme over 17 years, federal prosecutors claim.
Federal charges have been filed against a Chicago man in connection to the fatal shooting of Overland Park native Sarah Milgrim and her boyfriend, Yaron Lischinsky.
A retired FBI expert says the New Orleans jail escape exposes critical staffing shortage and other issues after 10 inmates ...
2h
MotorBiscuit on MSNNew York woman boards airplane without ticket but is arrested as a stowaway in ParisShe was seen on security footage slipping between two passenger lines and walking around a busy staff member. Dali then went ...
The FBI conducted multiple raids across Dallas and Collin counties as part of a federal investigation into a visa fraud and ...
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