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The Department of Defense (DoD) has found a California man guilty of defrauding the Defense Logistics Agency (DLA) for $3.5m by selling counterfeit fans. The ruling came after the defendant Steve H.S. Kim, 63, of Alameda County, was found to have fraudulently sold $3.5 million of faulty and stolen items.
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The National Weather Service is letting people know about an upcoming policy change on Twitter that could affect the agency’s ability to send out severe weather updates through Twitter
A Nigerian Adedayo Ilori charged with $7.5M fraud against the United States government, an offence that carries a prison term of 10 years
A Grosse Pointe Park pharmacist allegedly filled fake prescriptions as part of a Detroit drug ring.
<p><span>A federal grand jury in the District of Columbia returned a superseding indictment Thursday charging a U.S. entertainer and businessman and a Malaysian national with orchestrating an unregistered, back-channel campaign beginning in or about 2017 to influence the then-administration of the President of the United States and the Department of Justice both to drop the investigation of Jho Low and others in connection with the international strategic and development company known as 1Malaysia Development Berhad (1MDB), and to send a Chinese dissident back to China.<...