Crime
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News
US
The Biden administration has issued a waiver for international banks to transfer frozen Iranian money without the repercussions of US sanctions.
Sky News
US
A spokesperson for the school added that applicants will be required to clarify that they used an AI as part of the application process and certify that the information submitted is truthful.
Lawyer Monthly
US
US District Judge Susan Illston said on Tuesday the plaintiff in the proposed class action, John Zeman, had provided enough evidence
aljazeera
US
Jennifer Nunnery is accused of making a series of questionable comments on Facebook between December 2020 and April 2021, and many times using the "F" word
ABA Journal
US
Musso, 32, played Oliver Oken on the Disney show alongside Miley Cyrus and her father Billy Ray Cyrus for five years from 2006 to 2011.
Sky News
US
Donald Trump has surrendered in Georgia on charges of plotting to overturn the state's 2020 election results in an arrest that saw the first ever mugshot of a former US president.
BBC
US
The plaintiffs—employed through a training program for foreign graduates of US colleges and universities—say they didn’t knowingly engage in fraud despite their employers’ actions.
The Economic Times
US
An Arizona woman tried to kill her husband – a US military member – by poisoning his coffee with bleach daily since March before her arrest, authorities allege
The Guardian
US
Superior Court Judge Jeffrey Ferguson, 72, was arrested by homicide detectives on Thursday after they received reports of a shooting at the couple’s home.
CNN
