Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven people with orchestrating…
Tag: Scheme
Co-Founders of PPP Lender Service Supplier Charged in COVID-19 Fraud Scheme
The Division of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
Indian Billionaire, One Of The World’s Richest Males, Indicted For Alleged $250 Million Bribery Scheme
Billionaire and chair of the Indian conglomerate Adani Group, Gautam Adani, was indicted within the U.S.…