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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.

United statesLouis vuittonAugusta university dental college of georgiaAugusta university dental collegeDawn ganttCarpet warehouseHidden creekFederal grand jury indictmentDawn ganttPersonal property

Three Local Women Sentenced in Federal Fraud Case

Three Local Women Sentenced in Federal Fraud Case

United statesGaurav bhasinTeresa sterkJennifer sterkMarilyn sterkAnkur andy khemaniFederal bureau of investigationBureau of investigationFederal bureauFederal grand jury indictment

Fentanyl, methamphetamine conspiracy: 15 indicted in Kansas City

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

United statesKansas cityRug distribution conspiracyFederal grand jury indictmentFirearm possessionDrug traffickingJermeld mccrayEricm duncanJermond mccrayAnsas city mo newsKcmo newsAnsas city missouri newsKansas cityJackson countyAnsas city moAnsas city mo news updates

Three Local Women Plead Guilty to Fraud in Federal Case

Three Local Women Plead Guilty to Fraud in Federal Case

United statesAnkur andy khemaniJennifer sterkMarilyn sterkTeresa sterkGaurav bhasinBureau of investigationUs department of justiceFederal bureau of investigationFederal bureauFederal grand jury indictment

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.

United statesCentral african republicOndo stateAnslem oshioneboPalazzo versaceCongo bembaFitzgibbon torresRamon abbasThomas haiderOpeyemi odeyaleObinwanne okekeRamon hushpuppi abbasTunji ariyomoMinistry of foreign affairs doPing expressNigerian society of engineers

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