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Boca Raton man accused of running $3M illegal sports betting and money laundering operation
43+ min ago (392+ words) Devon Alexander Shalmi being held on $3M bond. A 42-year-old man is accused of running a $3 million illegal online sports betting and money laundering operation after a year-long investigation by Palm Beach and Broward counties' sheriff's offices. Devon Alexander Shalmi, whose…...
Illegal cryptocurrency circulation: operations worth 683 thousand dollars detected
17+ hour, 20+ min ago (508+ words) It has been identified that a citizen was engaged in transferring crypto-assets without obtaining a license. A 41-year-old citizen in Tashkent was found to be illegally conducting unlicensed transfer and exchange of crypto-assets, and a criminal case was initiated against…...
Ilhan Omar being investigated for alleged immigration fraud | Fox News Video
10+ hour, 38+ min ago (40+ words) Ilhan Omar being investigated for alleged immigration fraud Fox News Ilhan Omar being investigated for alleged immigration fraud Border czar Tom Homan discusses the DHS investigation into Ilhan Omar's immigration pathway, noting that the agency is reviewing her legal status....
Former Brentwood Community Council member and Westside entrepreneur to stand trial over alleged smart ring fraud scheme
17+ hour, 52+ min ago (797+ words) Federal prosecutors claim the ESOS Rings founder lied about patents and Apple acquisition talks to fleece investors. Jury selection begins Monday in federal court for a former Brentwood woman accused of running a yearslong securities and wire fraud scheme that…...
Action against luxury cars in Vlora/ 3 expensive vehicles seized, property investigation for money laundering begins – Balkanweb.com - News24
22+ hour, 19+ min ago (229+ words) Action against luxury cars in Vlora/ 3 expensive vehicles seized, property investigation for money laundering begins Balkanweb.com Action against luxury cars in Vlora/ 3 expensive vehicles seized, property investigation for money laundering begins September 13, 2026 11:58 The Crime Investigation Structures at the Vlora…...
The court extended Mykola Solsky's detention and reduced his bail to ₴49 million
13+ hour, 39+ min ago (346+ words) The court extended the pretrial detention of Mykola Solskyi—who headed Ukraine’s Ministry of Agrarian Policy and Food from 2022 to 2024—until September 27. At the same time, for the first time in six months, the court significantly reduced the bail amount…...
Physical Rehab Company Owner Faked Doctor's Services to Bilk Health Plans
1+ day, 9+ hour ago (348+ words) 7:00 am - 8:00 am The owner of physical rehabilitation facilities in New York has been sentenced to 38 months in prison for defrauding taxpayers of over $20 million. Nosson Sklar, a/k/a “Nathan Sklar,” 56, of New York, New York, was sentenced to 38 months…...
Obamacare’s Florida Fraud Bomb: The Map Every Taxpayer Needs to See [WATCH]
21+ hour, 33+ min ago (433+ words) Dr. Mehmet Oz raised allegations of widespread fraud involving Obamacare enrollment during an exchange with Kayleigh McEnany, pointing to Florida data...
PTA issues clarification on viral mobile account fraud notice
1+ day, 2+ hour ago (205+ words) ISLAMABAD: A notice circulating on social media claiming that answering calls from 051-7080507 could allow fraudsters to steal money from JazzCash, Easypaisa and other mobile accounts has been declared fake. The viral notice, purportedly issued by the Pakistan Telecommunication Authority (PTA),…...
CMA warns against investments in 15 illegal funds
1+ day, 3+ hour ago (356+ words) The Capital Markets Authority (CMA) has warned against investments in 15 funds illegally operating in Kenya, including the popular Global Investment Group (GIG) and Quant Vest Stock Exchange (QVSE). The regulator said the funds were operating without permits and approvals, and…...