Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate

With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi

The fire led to the release of a massive amount of petrochemical products and firefighting substances into Tucker Bayou and the surrounding

With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no

During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w

He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con

To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

US Secretary of State Antony Blinken recently reiterated his support for the swift implementation of a UN-approved Multinational Security Su

Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha

Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not

Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

On top of the $4 million penalty, Apache will allocate a minimum of $4.5 million for comprehensive design, operation, maintenance, and monit

As part of the agreement, Polymer80 will pay $1.2 million in damages to the City. But that's not all. The terms of the settlement go even fu

Due to the sensitive nature of the case and to preserve the investigation's integrity, specific details are not being disclosed. Individuals

According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad

Evidence presented during trial revealed that from March to November 2021, Germine, Tunis, and two other co-defendants collaborated with eac

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

Cultural differences also play a significant role in the misdiagnosis of women and minorities. Many healthcare providers may not be adequate

The case before the Fifth Circuit stems from a lawsuit initiated by Texas and eight other states seeking the complete termination of the DAC