US Charges Gautam Adani With Fraud Over Bribery Scheme
by Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn.
Tag: scheme
Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist
Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.
Lee Kum Kee Garners Industry Cares Recognition Scheme 2024 ‘Grand Award’ from the Federation of Hong Kong Industries
HONG KONG SAR – Media OutReach Newswire – 1 November 2024 – On 26 September, Lee Kum Kee rejoiced as the recipient of the esteemed …
How a Dash Cam Revealed a Likely Car Insurance Fraud Scheme
A driver thought she was the victim of road rage until recorded videos showed what appeared to be a staged accident.
Southern California Politician Resigns and Agrees to Plead Guilty in Bribery Scheme
Federal prosecutors said that Andrew Do, an Orange County supervisor, enriched himself and his family with federal pandemic aid meant for seniors.
Rancher Gets 6 Months in Prison for Scheme to Create Giant Sheep Hybrid
Prosecutors said the Montanan illegally used tissue from a sheep from Central Asia and the testicles from a bighorn sheep to make large hybrids that …
Russia pushes sex-at-work scheme as population crisis escalates
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California Drug Clinic Operator Convicted in $3 Million Kickback Scheme
Casey Mahoney, 48, of Los Angeles, illegally paid “body brokers” to lure clients, a federal jury found.
2 Brothers Sentenced to More Than 17 Years in Prison in Sextortion Scheme
Two brothers from Nigeria helped run an online sextortion operation that prosecutors said resulted in the death of a high school student.
CoolThink@JC Commendation Scheme 2024: Debut of Inaugural Teaching Assistant Awards Empowering Growth Through Digital Inclusion
HONG KONG SAR – Media OutReach Newswire – 28 June 2024 – As artificial intelligence (AI) becomes increasingly prevalent, students who possess creative thinking and …