Julie Dotton faces a criminal charge of wire fraud after convincing a Montreal company to pay $8.2 million up front for millions of face masks she offered to deliver in
A judge Tuesday allowed a Maryland woman to represent herself on charges she fraudulently obtained at least $383,000 in Covid-19 relief aid. But Brittany Herbert got off to a shaky
FBI agents arrested Adham Abughanem at John F. Kennedy International Airport in New York upon his arrival from Dubai on Sunday, according to court documents.
Khaled Abughanem, 50, and his son, Waleed Abughanem, 32, who have been in jail since February on kidnapping conspiracy charges, asked a judge Wednesday to release them with their charges