Shame of thrones! A North Carolina businessman is accused of fraudulently raking in more than $6 million in coronavirus relief aid for phony companies named after “Game of Thrones” characters ...
The founder of a bogus Black Lives Matter was nabbed in Ohio after he used $200,000 given to the organization for a new home, suits and guns, federal authorities said. ...
Keith Schembri, former chief of staff to ex-Maltese Prime Minister Joseph Muscat, has been arrested amid allegations that he unlawfully received a kickback worth €100,000 through passport sales. Police arrested ...
The EU’s credibility on foreign policy “is at stake” because of its failure to impose sanctions against Belarus, the bloc’s top diplomat, Josep Borrell, admitted Monday, adding that it was ...
Rudy Giuliani associate Lev Parnas, who was indicted last year for illegally funneling campaign contributions to super PACs and politicians, was hit with new federal charges Thursday for allegedly ripping ...
The Justice Department charged multiple individuals who allegedly filed fraudulent applications seeking millions of dollars in coronavirus relief, including a National Football League player. The criminal complaint filed in the ...
Federal law enforcement officials have identified nearly 500 individuals suspected of committing coronavirus-related loan fraud and have opened “several hundred” investigations, the Justice Department said Thursday. It’s still unclear how ...
A Massachusetts man accused of faking his own death to avoid being charged with defrauding the CARES Act has been indicted, federal prosecutors said. David Adler Staveley, 53, of Andover, ...
WASHINGTON — US officials said Wednesday there has been no intelligence to suggest that foreign countries are working to undermine mail-in voting and no signs of any coordinated effort to ...
Belarus is preparing for more mass protests in its capital, a day after embattled President Alexander Lukashenko put the army on alert to protect his country’s “territorial integrity.” Large numbers ...
Copyright © 2020.
