A federal grand jury in Michigan has charged a third individual in…
Self-Proclaimed ‘Prophetess’ Charged in Global Church Forced Labor Scandal
Browsing Tag
corruption crime
8 posts
Los Angeles Hospice Fraud Exceeds Billions: Medicare Providers Exploit Federal System with Phantom Companies
Reports from auditors and prosecutors indicate that hospice fraud has reached alarming…
California Resident Accused of Embezzling Millions from Homeless Aid Funds
Authorities in California have apprehended a man accused of misappropriating tens of…
Venezuelan Mining Faces Rising Violence Amid U.S. Interest in Mineral Resources, Expert Cautions
The Trump administration’s renewed focus on tapping into Venezuela’s rich mineral resources…
Venezuelan Power Couple Maduro and Cilia Flores Face Controversial Custody Battle Amid Political Turmoil
President Nicolás Maduro and his spouse, Cilia Flores, find themselves in a…
New Jersey Slams the Door on Ex-Senator Bob Menendez: Lifetime Ban from Public Office
Former Senator Bob Menendez of New Jersey has been permanently banned from…
Ex-TV Anchor Sentenced to Join Ghislaine Maxwell in Prison Following $63M COVID Fraud Conviction
Legal panel discusses next steps in Epstein case On a recent episode…
Lap Dances & Luxury: How Strip Club Execs Allegedly Seduced Tax Auditors to Cut Costs
In a dramatic legal development, a group of strip club executives stands…
