() Multiple suspected gang members are behind bars after the bust of…
ICE Charges 15 Alleged Gang Affiliates in Drug Smuggling Operation
Browsing Tag
scheme
7 posts
Doctor Sentenced for Involvement in Medical Fraud Scheme: Federal Officials Announce
Inset: Dr. Jorge Zamora-Quezada (San Antonio FBI). Background, clockwise from left: the…
Former Assistant Accuses Nancy Mace of Using Explicit Photos in Blackmail Plot
Nancy Mace allegedly attempted to use explicit images obtained from her ex-fiance’s…
Promised Domestic Violence Prevention Scheme for Women Yet to Materialize
In 2023, women in NSW were promised a new tool to help…
U.S. Oil Tycoon and Relatives Charged in Cartel-Related Plot
An American oil mogul and his family have been detained under accusations…
Amtrak Allegedly Defrauded Out of $12M by Over 119 Employees and Doctors; Many Remain Employed: Report
At least 119 Amtrak employees and doctors took the railroad company for…
Trio of Armored Truck Employees Accused of Stealing Cash Bag During Lunch一
SAN BENITO, Texas (ValleyCentral) Three armored truck workers were arrested after allegedly…
