fraud charges

Singer Sean Kingston and Mother Plead Not Guilty to $1 Million Fraud Charges, Request Jury Trial

Singer Sean Kingston and his mother, Janice Turner, have pleaded not guilty to all counts in a fraud case involving…

Mozambique’s Former Finance Minister Manuel Chang Faces US Trial Over $2 Billion Tuna Bond Scandal

The “tuna bond” scandal, which has severely impacted Mozambique’s economy, has reached a U.S. court where former Mozambican finance minister…

U.S. Woman Extradited to UK, Faces Fraud Charges for Posing as Irish Heiress

Marianne Smyth, 54, accused of defrauding victims across the U.S. by posing as an Irish heiress and independent mortgage adviser,…

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Iranian-Backed Militias Launched Five Rockets from Iraq Toward US Military Base in

According to two Iraqi security sources who spoke to Reuters and DailyMail.com, the town of Zummar in Iraq fired at least five rockets towards a

TikTok Criticizes US House Bill That Could Ban App, Calls It a

TikTok has reiterated its free-speech concerns about a bill passed by the House of Representatives that would ban the popular social media app in the

US Senate Passes $95 Billion Bill to Ban TikTok, Provide Aid to

The Senate has passed a substantial $95 billion package that includes critical aid for Ukraine, Israel, Taiwan, and the Indo-Pacific region, as well as a

Lawrence Taylor, Giants Legend, Endorses Donald Trump at New Jersey Rally

Lawrence Taylor, the Hall-of-Fame linebacker who helped lead the New York Giants to two Super Bowl titles, stunned supporters at a Donald Trump campaign event

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