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Georgia dental college former staffer accused of embezzling $305K

Former Augusta University Dental College staff member accused of embezzling over $300,000 for personal expenses, including luxury brands and travel.

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Three Local Women Sentenced in Federal Fraud Case

Three Local Women Sentenced in Federal Fraud Case

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India
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Fentanyl, methamphetamine conspiracy: 15 indicted in Kansas City

The 63-count superseding indictment was unsealed following the arrest of one defendant.

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Three Local Women Plead Guilty to Fraud in Federal Case

Three Local Women Plead Guilty to Fraud in Federal Case

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India
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Ankur-andy-khemani
Jennifer-sterk
Marilyn-sterk
Teresa-sterk
Gaurav-bhasin
Bureau-of-investigation
Fedex

Ping Express: US Economic War, Nigerian Fintech Execs as Collateral Damage, By Tunji Light Ariyomo

This is why it is important to separate real criminals from audacious serious-minded innovators who have ventured into a global sector with limited African participation.

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