The FBI Further Proves It s an Irredeemable Dumpster Fire of Corruption redstate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from redstate.com Daily Mail and Mail on Sunday newspapers.
صدور کیفرخواست علیه چند مامور اطلاعاتی ایران به اتهام تلاش برای ربودن مسیح علی نژاد
۲ ساعت پیش
تصویری که اف بی آی در فهرست افراد فراری از علیرضا فراهانی منتشر کرده است
دادستان ها در ایالت نیویورک آمریکا چهار نفر از جمله یک مامور اطلاعاتی ایران را به تلاش برای ربودن مسیح علی نژاد روزنامه نگار منتقد حکومت ایران در آمریکا متهم کرده اند. یک زن ایرانی هم به اتهام همکاری با این توطئه در کالیفرنیا بازداشت و با قرار وثیقه آزاد شده است.
در این ادعانامه از علیرضا شاهواروقی فراهانی، محمود خاضعین، کیا صادقی و امید نوری که شهروندان ایران هستند نام برده شده
Former CEO And COO Of JHL Biotech Charged With Conspiracy To Steal Trade Secrets Details Written by IVN
San Francisco, California - Wednesday, the court unsealed an indictment returned by a federal grand jury in San Francisco charging Racho Jordanov, the co-founder and former Chief Executive Office of JHL Biotech, and Rose Lin, another of the company’s co-founders and former Chief Operating Officer, with conspiracy to commit trade secret theft and wire fraud, international money laundering, and related charges including obstruction of justice, announced Acting United States Attorney Stephanie M. Hinds, Internal Revenue Service ̶ Criminal Investigations, Special Agent in Charge Michael Daniels, and Federal Bureau of Investigation, Special Agent in Charge Craig D. Fair.
Details Written by IVN
San Jose, California - A California man was arrested Friday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
According to an indictment returned last week by a federal grand jury in San Francisco and unsealed today, Lebnitz Tran, 40, of San Jose, submitted at least 27 PPP loan applications and at least seven EIDL loan applications on behalf of multiple persons and business entities, using false and fictitious information and documents, including falsified employee information, fictitious or grossly exaggerated payroll figures, and fake tax documents. The indictment alleges that Tran sought in excess of $8 million in PPP and EIDL funds, obtained over $3.6 million in illicit loan proceeds, and ultimately netted approximately $2 million from the scheme. The indictment fu
US charges four with plot to kidnap New York journalist critical of Iran arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.