Searched for
NICK SHIRLEY FRAUD INVESTIGATION
Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Delhi court declares Siddharth Khera absconder in Rs 400-crore Seagull Maritime caseA Delhi court has declared Siddharth Khera an absconder in a fraud case involving Seagull Maritime Agencies. Judicial Magistrate Deepakshi ...
- Who is Elizabeth Holmes? New documentary ‘You Can See Everything’ brings the Theranos scandal back into the spotlightElizabeth Holmes, the Theranos founder, is the focus of a film that chronicles her life ahead of her prison sentence. The narrative delves ...
- Thieves make off with rare Pokémon and sports cards worth nearly $1 million from FedEx truck in Southern CaliforniaNearly $1 million worth of trading cards, including Pokémon and sports cards, were stolen from a FedEx truck. The theft occurred in Souther...
- Alleged voter fraud case ahead of 2026 Midterm Elections: What impact will DOJ's charges against 28 California residents have on voting rights ahead of midterms?The US Department of Justice has charged 28 lawful permanent residents in California with illegal voter registration. Federal prosecutors a...
- What documents were seized from Ilhan Omar's property by Federal agentsIlhan Omar's attorneys are requesting the return of property seized during a federal search of her residence. They argue the search was unl...
- Who is Heather Textor, the receptionist accused in Indiana's expungement scheme?Heather Ann Textor, a former receptionist at an Indiana law firm, faces 42 felony charges and three misdemeanors over an alleged scheme inv...
- Ilhan Omar home search: Can Donald Trump revoke her US citizenship and deport her over immigration fraud?Ilhan Omar is facing a federal investigation into decades-old immigration paperwork following a search of her home. The probe has raised qu...
- More US universities may face J-1 visa fraud probes, says Labor Department IG D'EspositoUS universities, including prestigious institutions, are under investigation for potential J-1 visa fraud and improper wage practices. Alle...
- Can Trump strip Congresswoman Ilhan Omar of her US citizenship? What the investigation could mean and what could happen next?A federal investigation is examining Congresswoman Ilhan Omar's immigration records, potentially leading to citizenship concerns. Investiga...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- Has Ilhan Omar left the country after the federal immigration fraud raid? Tim Mynett responds to questions about Congresswomen's whereaboutsRumours about Ilhan Omar's whereabouts have spread since federal agents searched her Washington home. Her husband, Tim Mynett, was asked ab...
- FBI extradites most-wanted fraudster Manjeet Singh Bedi from IndiaManjeet Singh Bedi, accused of defrauding the US government of at least $600,000 in food assistance benefits, has been extradited from Indi...
- DOJ sues California to block votes from alleged non-citizensThe US Justice Department has filed a lawsuit against California regarding mail-in ballots for the upcoming midterm elections. It alleges t...
- US Justice Department threatens California over alleged noncitizen voters, letters showThe US Justice Department has set a 48-hour ultimatum for California officials to scrutinize a list of alleged noncitizen voters. They requ...
- US lauds tech giants' role in cracking West African scam centersThe US Justice Department on Tuesday praised Meta and other tech giants for their support in dismantling online scams in West Africa. The J...
- US Justice Department threatens California over alleged noncitizen voters' listThe US Justice Department has directed California officials to investigate alleged noncitizen voters within 48 hours. It has demanded that ...
- SC rejects MMTC appeal against National Spot Exchange settlement schemeThe Supreme Court has dismissed MMTC's appeal regarding a settlement scheme by National Spot Exchange Ltd. The scheme, amounting to Rs 1,95...
- Why was Ilhan Omar's home raided by the DHS, will she be arrested? Here's what to know about the federal investigationIn a surprising move, federal agents executed a raid on Ilhan Omar's home in Washington, D.C., linked to an investigation into her early im...
Load More
