For several years he falsified transaction display information and receipts, making it appear that the money that he was ...
The FBI recently raided the home of a Secret Service agent on Vice President JD Vances detail in an alleged tax and wire fraud case involving millions of dollars in donations and grants. In the ...
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Daniel Yusif: Abu Trica’s close associate reportedly arrested over alleged wire fraud
Daniel Yusif, a close friend of Abu Trica, has been arrested in Ghana for alleged wire fraud, garnering varied reactions on ...
MINNESOTA (Valley News Live) - FBI Director Kash Patel said Sunday in a social media post that the FBI continues its work investigating fraud schemes involving federal programs in Minnesota. The FBI ...
The FBI recently raided the home of a Secret Service agent on Vice President JD Vance’s detail in an alleged tax and wire fraud case involving millions of dollars in donations and grants. In the ...
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