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Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Terrence L. Pounds, of Holland, Ohio; Charles B. Tiller, of Columbus, Ohio; Terri Davis, of Old Hickory, Tennessee; Randolph Nunn, of Canton, Ohio; Samira Abdul-Karim, of New Haven, Connecticut; and Quwan Simmons, of Hartford, Connecticut are all charged with conspiracy to commit wire fraud and wire fraud. In addition, Defendants Pounds, Nunn, Davis and Tiller are also charged with various counts of money laundering. ....
(Photo credit should read Ed Jones/AFP via Getty Images) April 27, 2021 6:46 PM ET Font Size: A former plastic surgeon from Sylvania, Ohio has pled guilty to a number of charges including sex trafficking, according to a news release from the U.S. Attorney’s Office of the Northern District of Ohio. Manish Raj Gupta, 50, who also goes by the name Manny Gupta, pled guilty Monday to “sex trafficking by force, fraud or coercion and illegally dispensing a controlled substance: in federal court,” the release said. Gupta, a former plastic surgeon in the Toledo, Ohio, area, according to the release, allegedly “forced, threatened force, and coerced a woman” to engage in sexual activities with him from around August 9, 2016 to Sept. 24, 2016. Gupta also gave the woman, identified as Victim #1, “an incapacitating controlled substance” in order to rape her, the release said. ....
Imperial Valley News Imperial Valley News Center San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme Details Written by IVN San Diego, California - Liberty Gutierrez pleaded guilty today to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center in San Diego, California, and various defense contractors. According to Gutierrez’s plea agreement, the Naval Information Warfare Center employee, identified in court documents as “Individual-1,” solicited and accepted things of value from various defense contractors, including three defense contractors identified in her plea agreement as Contractor-1, Contractor-2, and Contractor-3. ....
email Officials say he spent solicited donations on himself instead of social justice. Published 4 days ago Written by Madison J. Gray An Ohio man is under federal indictment for allegedly using a phony nonprofit Facebook page with the Black Lives Matter name to rob donors of more than $450,000, the FBI says. According to the U.S. Attorney’s Office, a federal grand jury in Cleveland returned a four-count indictment of money laundering and wire fraud against Tyree Conyers-Page, who goes by the moniker Sir Maejor Page. The FBI believes he created a 501(c)(3) Facebook page, calling it “Black Lives Matter of Greater Atlanta” and defrauded people after its tax exempt status as a charity was revoked. ....
Left-wing activist allegedly defrauded $450G using 'Black Lives Matter of Greater Atlanta' Facebook page foxnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foxnews.com Daily Mail and Mail on Sunday newspapers.