The funds were routed through a network involving previous victims based in the United States, who were manipulated into receiving money fr

The investigation, initiated in September 2023 by DPSCS's Intelligence and Investigative Division, uncovered evidence suggesting Myers engag

It's not entirely clear what's behind the shortages; the pandemic has caused a shake-up in various industries, and a study from Duke Univers

Cockerell along with co-accomplices prescribed costly compounded medications by offering them supposed "investment opportunities" that allow

1. A pastor in West Texas and some other church leaders were fined for breaking election laws when they used church resources to campaign fo

Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i

Around 200 individuals attended a recent town hall meeting in Lynnwood to express their worries about the decreasing affordability of mobile

According to the bank records, it has been revealed that Exodus made payments exceeding $12 million to a bank account belonging to Watchforc

The defendants have absolutely no affiliation with any sweepstakes and are unable to grant or compensate anyone with the promised prizes.

Approximately 98% of drainage tile across the country is situated in watersheds experiencing high levels nitrate and phosphorus levels. The

The legislation aims to require drillers to allocate additional funds for well plugging, empower regulators to prevent high-risk sales to fi

During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

 Exploiting the urgency of the COVID-19 crisis, they shamelessly manipulated COVID-19-related billing codes to make deceitful claims for exp

Their virtual conversations may seem authentic and progress rapidly to discussions of affection or even matrimony. However, they always have

In charging documents filed in Anne Arundel County Circuit Court, Maryland State Prosecutor Charlton T. Howard III said that over a period o

The village's financial records reveal that they paid a substantial amount of money to a company whose executives were accused of bribing a

Victims of Child Abuse formerly attending Arthur G. Dozier School for Boys in North Florida btw 1940 - 1975, as well as the Okeechobee Schoo

This latest development speaks of a remarkable $2 billion settlement with Genesis. In addition to resolving claims against Gemini, the settl

The Little Miami Wastewater Treatment Plant, operated by the Metropolitan Sewer District of Greater Cincinnati, has an exciting plan in the

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.