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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11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

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A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

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Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ

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Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

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1. Introduction Making the right business decision requires more than...