Statute of limitations for pandemic unemployment fraud expires; bipartisan coalition seeks extension
Federal law enforcement's hands are tied now that the statute of limitations for prosecuting fraud in COVID-era unemployment programs has expired. While Congress extended the statute of ...
The North Gyeongsang provincial government said Friday that it will offer 300,000 won ($200) per resident affected by the wildfire ravaging the province. Around 270,000 residents from five localities ...
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos on Thursday fixed May 12 for the hearing of an application seeking to compel the presence of defendants in the charge of alleged ...
WASHINGTON — President Trump has pardoned Trevor Milton, a convicted fraudster who once ran electric and hydrogen vehicle-making Nikola Motors — a now-bankrupt rival of Elon Musk’s Tesla.
Charlie Javice, an Ivy League grad who launched her company Frank in 2017 with the claim she was revolutionizing the way college students applied for financial aid, was convicted Friday of ...
South Korea’s truth commission concluded that the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts to reduce welfare costs ...
Viliena convicted of visa fraud for lying about violent past Civil case ordered Viliena to pay $15.5 million to victims Viliena maintains innocence, sentencing due on June 20 Case highlights Haiti ...
BROKEN ARROW, Okla. (AP) — Former NFL player Leshon Johnson has been indicted for allegedly operating a large dogfighting venture that resulted in authorities seizing 190 dogs — considered the ...
Tennessee swimming and diving won two national championships at the NCAA Division I Men's Swimming and Diving Championships on Thursday night. The Vols also won their first-ever national title in ...
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned Mrs Christiana Goka, a former Deputy Director in the Ministry of Foreign Affairs, on allegations of ...
South Korea’s truth commission concluded the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts to reduce welfare costs and ...
Auckland businessman Carel Johannes Viljoen laundered nearly $2 million and faces up to seven years’ imprisonment. Westpac is accused of negligence for allowing Viljoen to transfer stolen money ...
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