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Trump’s DOJ hired a former F.B.I. agent who allegedly urged rioters to kill police officers on January 6th. Former federal ...
Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...
Evereklian submitted bids from her own companies to the FBI using the names of her relatives to conceal her control over bidding companies, and she used a random number generator to create the ...
Nehal Modi, brother of Nirav Modi, detained in the US following India's extradition request over his involvement in a ...
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WPEC CBS 12 on MSNNigerian man pleads guilty in $6 million inheritance scam targeting over 400 U.S. seniorsA Nigerian man pleaded guilty to orchestrating a massive inheritance fraud scheme that swindled over 400 elderly and vulnerable individuals across the U.S.
His June 23 death at Calvary Hospital in the Bronx came 16 months after he filed a claim with the federal government, seeking ...
The Trump administration’s political witch hunt is risking the bureau’s effectiveness and the public’s safety.
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India Today on MSNNehal Modi, brother of fugitive Nirav Modi, arrested in US in bank fraud caseNehal Modi, a Belgian national, was taken into custody following an extradition request by India, the US Justice Department ...
The Racketeer Influenced and Corrupt Organizations Act has been an effective cudgel in a variety of criminal cases. Some ...
The Supreme Court cleared the way for the Trump administration to deport a group of migrants with criminal records held at a ...
A judge on Friday denied an eleventh-hour request to block the removal of eight migrants detained in Djibouti, paving the way ...
Eight migrants face deportation to South Sudan after a Massachusetts federal judge denied their request, highlighting legal ...
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