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Two women indicted on charges stemming from $100 million home health care fraud and money laundering scheme

Date: February 1, 2021 BOSTON   Two women were arrested yesterday and charged in connection with a $100 million home health care fraud scheme. The government also filed a civil action seeking forfeiture of five properties and 40 financial accounts and investments involved in a scheme to launder the ill-gotten gains. Faith Newton, of Westford, and Winnie Waruru, of Lowell, were each indicted on one count of conspiracy to commit health care fraud; one count of health care fraud – aiding and abetting; and one count of conspiracy to pay and receive kickbacks. Newton was also indicted on one count of money laundering conspiracy and seven counts of money laundering. In addition, Waruru was indicted on two counts of making false statements and one count of making a false statement in a health care matter. Newton and Waruru were arrested yesterday and will make an initial appearance in federal court in Boston today at 1:30 p.m.

Boston
Massachusetts
United-states
Westford
Dracut
North-andover
Davidg-lazarus
Winnie-waruru
Ramseye-covington
Rachely-hemani
Lelling-health-care-fraud-unit
Arbor-homecare-services

There is a will: Single-minded pursuit of accountability has become a hallmark of the PTI led government | Special Report

January 10, 2021 The single-minded pursuit of accountability of the corrupt among political leaders has become a hallmark of the PTI led government. G iven the many differences in the political realm, there is little disagreement that one of the major issues faced by Pakistan is corruption. Corruption has not only affected governance but has also eroded people’s trust in the system. It has diminished their resilience to the point of loot and plunder becoming acceptable – almost a cultural norm. Stealing a part of the public money is defended by formulations like khaaya toh lagaya bhi (embezzled some but also put some to public use).

London
City-of
United-kingdom
Pakistan
Pakistani
Imran-khan
Pakistan-army
Pakistan-democratic-movement
Middle-east
Prime-minister-imran-khan
Pakistan-tehreeki-inssaf
Anti-corruption-establishments

Northern District of Oklahoma Collects $6.4 Million in Civil and Criminal Actions in Fiscal Year 2020

Northern District of Oklahoma Collects $6.4 Million in Civil and Criminal Actions in Fiscal Year 2020
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Louisiana
United-states
Oklahoma
Texas
Barbara-jo-porter
Jack-clark
Inmate-financial-responsibility-program
Department-of-justice
Justice-department-crime-victim-fund
Justice-department
Clark-oil-distributors-inc
Us-attorney-office-asset-recovery-unit

U.S. Attorney's Office Collects $9,055,193 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2020

U.S. Attorney's Office Collects $9,055,193 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2020
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Indiana
United-states
Johne-childress
Southern-district-of-indiana-civil-division
Department-of-education
Revenue-service
Department-of-justice-assets-forfeiture-fund
Human-services
Us-department-of-housing
Justice-department
Small-business-administration

Russian 'computer genius' Alexander Vinnik convicted of money laundering in France, has $140m in bank funds frozen in New Zealand

Russian computer genius Alexander Vinnik convicted of money laundering in France, has $140m in bank funds frozen in New Zealand 19 Dec, 2020 06:00 AM 6 minutes to read Russian citizen Alexander Vinnik has been found guilty of money laundering through the BTC-e cryptocurrency exchange and now faces extradition to the United States. Photo / Getty Images Russian citizen Alexander Vinnik has been found guilty of money laundering through the BTC-e cryptocurrency exchange and now faces extradition to the United States. Photo / Getty Images Arrested while on holiday in Greece in 2017, Russian national Alexander Vinnik fought extradition to the United States and France for three years. Those appeals were dismissed and the 41-year-old stood trial in France where he was convicted of money laundering through a Bitcoin cryptocurrency exchange. His legal woes are far from over, however. The US still want to extradite him on serious criminal charges, while $140 million sits frozen in New Ze

United-states
New-zealand
Singapore
British-virgin-islands
China
Russia
Canada
France
Greece
Russian
Canadian
French

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