29-year-old Nigerian arrested for $6m fraud involving two other Nigerians in US -
The indictment of the 29-year-old Nigerian was announced by three top officials of the United States of America.
Source: theeagleonline.com.ng
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Arkansas Doctor sentenced for defrauding TRICARE
LITTLE ROCK -- An Arkansas doctor at the heart of a $12 million scheme to defraud TRICARE will spend the next 102 months in federal prison. On Thursday, United
Source: ktlo.com
FBI charges Estonian national with helping Russian military acquire U.S. electronics
An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.
Source: eesti.ca
FBI charges Estonian national with helping Russian military acquire U.S. electronics
An eighteen-count indictment was unsealed today in Brooklyn charging Andrey Shevlyakov, an Estonian national, with conspiracy and other charges related to procuring U.S.-made electronics on behalf of the Russian government and military. Shevlyakov was arrested on March 28, 2023 in Estonia.
Source: eesti.ca
Local Assistant U.S. Attorney Pleads Guilty To Illegally Steering Contracts To Her Spouse : NorthEscambia.com
Local online newspaper for North Escambia County Florida, Pensacola, Walnut Hill, Bratt, McDavid, Molino, Century, Cantonment, Atmore, Flomaton, News
Source: northescambia.com