Khushi Randad

1 Articles

Colorado Dentist Ryan Ulibarri Indicted for $3.5 Million Tax Evasion

Khushi Randad - August 27, 2024

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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Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ

Swathi D - May 21, 2026

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

Tariffs May 20, 2026 0

Two Canada-based steel companies, Farjess Inc. and Royal Canadian...

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Enforcement May 20, 2026 0

Summary Federal prosecutors in the United States have charged three...

Former managers of waste pre-treatment facility plead guilty to illegally discharging waste into nashville sewer system — DOJ

Uncategorized May 19, 2026 0

A former plant manager and a supervisor of a...

Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Enforcement May 19, 2026 0

Summary The Homeland Security Task Force has announced the arrest...

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