May 26, 2021 A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman. Abidemi Rufai, aka Sandy Tang of Lekki, Nigeria, remains detained at the Metropolitan Detention Center in Brooklyn, New York. Prosecutors have asked U.S. District Judge Benjamin Settle to order Rufai detained and transported to the Western District of Washington for arraignment on the indictment.
Owner of a Tanker Truck Repair Company Pleads Guilty to Lying to OSHA During Explosion Investigation Published: 22 May 2021 22 May 2021
Boise, Idaho - An Idaho man pleaded guilty Thursday to lying to the Occupational Safety and Health Administration (OSHA) and to making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act.
According to court documents, Loren Kim Jacobson, 66, of Pocatello, Idaho, and owner of a tanker testing and repair company, KCCS Inc., lied to OSHA during an investigation and made an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act. The case arose from an explosion that occurred at KCCS during a cargo tanker repair on Aug. 14, 2018, severely injuring a KCCS employee.
The following is a news release from the US Attorney’s Office for the District of Idaho. POCATELLO — Loren Kim Jacobson, 65, of Pocatello, and owner of a tanker testing and repair company, KCCS Inc., pleaded guilty to making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act (HMTA) […]
FBI arrests Nigerian politician over $350,000 fraud theadvocatengr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theadvocatengr.com Daily Mail and Mail on Sunday newspapers.
FBI arrests Nigerian politician over $350,000 fraud theadvocatengr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theadvocatengr.com Daily Mail and Mail on Sunday newspapers.