Khushi Randad

1 Articles

Colorado Dentist Ryan Ulibarri Indicted for $3.5 Million Tax Evasion

Khushi Randad Khushi Randad -
A Colorado dentist Ryan Ulibarri faces some serious charges regarding tax evasion. A grand jury in Denver indicted him on August 23, 2024. It...

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Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company

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A major environmental case has emerged in Puerto Rico,...

Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

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A major international robbery group operating in South Florida...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

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A mobile medical imaging company, Modern Nuclear Inc., has...

Pakistani national pleads guilty for leading an international human smuggling organization — DOJ

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A Pakistani man pleaded guilty yesterday for leading an...