BUFFALO, N.Y. — A North Tonawanda man has been sentenced to 12 months in federal prison for his role in a bank fraud conspiracy that involved the use of hundreds of stolen bank cards, according to U.S ...
Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...
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MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...
A former Netflix executive testified in the $11 million criminal fraud trial of Carl Rinsch. The executive said Rinsch presented him with a coffee table book with pictures from the production. It was ...
After the White House used a Sabrina Carpenter song without her permission, the pop star is keeping her response short and sweet. The "Espresso" singer, 26, took to X to slam the White House for using ...
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Obasanjo Promised to Testify in $6bn Mambilla Power Project Fraud Case, Denied Approving Contract - Witness
EFCC is prosecuting Mr Agunloye on seven counts of forgery, receiving gratification, and disobedience to presidential directives regarding the award of the Mambilla power project contract in May 2003.
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Ex-Netflix executive details how a 'visionary' project slowly unraveled into an alleged $11 million fraud
He didn't get a visionary Netflix series. But at least he got a coffee table book. Former Netflix executive Peter Friedlander testified Tuesday about director-producer Carl Rinsch's failure to deliver ...
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