Tag Archives: Attorney

Atlanta rapper Shawty Dred has been indicted in an alleged $4 million SNAP fraud scheme
Atlanta rapper Shawty Dred has been indicted in an alleged $4 million SNAP fraud scheme

Atlanta rapper Shawty Dred has been indicted in an alleged $4 million SNAP fraud scheme [...]

25
Oct
Massive fraud ring for facilitating Green Card busted in Massachusetts. US citizen was selling
Massive fraud ring for facilitating Green Card busted in Massachusetts. US citizen was selling

A fake wedding to facilitate marriage-based Green Card in Massachusetts.

24
Oct
A California high school football booster club treasurer is accused of diverting $411,761
A California high school football booster club treasurer is accused of diverting $411,761

PC: California Post

14
Oct
A New Jersey couple's story about a homeless veteran spending his last $20 on gas raised about
A New Jersey couple’s story about a homeless veteran spending his last $20 on gas raised about

More than 14,000 donors gave around $400,000 to the GoFundMe campaign after reading an emotional [...]

13
Oct
Michigan woman reported as little as $39,960 in income; prosecutors: The wider industry impact
Michigan woman reported as little as $39,960 in income; prosecutors: The wider industry impact

PC: AI Generated

07
Oct
Prosecutors say the defendants rented homes in their own names or through several other
Prosecutors say the defendants rented homes in their own names or through several other

​All seven defendants face wire fraud and arson-related federal charges. (FBI photo)

05
Oct
John E Brown II, 45, from Brecksville, Ohio, told investors they: The wider industry impact
John E Brown II, 45, from Brecksville, Ohio, told investors they: The wider industry impact

Brown pleaded guilty to 17 wire fraud counts and two counts involving criminal proceeds. (Representational [...]

02
Oct
Arshpreet Singh, 28, of Sacramento, and Vikramjeet Singh, 31: The wider industry impact
Arshpreet Singh, 28, of Sacramento, and Vikramjeet Singh, 31: The wider industry impact

Arshpreet Singh & Vikramjeet Singh convicted In US cargo theft case/Image: FBILosAngles

30
Sep
An Iowa company thought it was paying legitimate vendor invoices and transferred more than $800,000
An Iowa company thought it was paying legitimate vendor invoices and transferred more than $800,000

Representative Image (AI-generated)

26
Sep
Indian green card holder charged in Texas over illegal voting crackdown; 6 others also booked
Indian green card holder charged in Texas over illegal voting crackdown; 6 others also booked

Khalwinder Singh Bhengura was arrested on September 11 in US.

16
Sep