Rashmi Dhondge

1 Articles

OFAC Sanctioned Mohammad Surur Found Dead: Lebanon Blames Mossad

Rashmi Dhondge Rashmi Dhondge -
In the quiet mountain town of Beit Mery, nestled outside Beirut, a grim discovery unfolded. The lifeless body of Mohammad Surur, a Lebanese man...

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Former bizjet sales manager pleads guilty to foreign bribery — DOJ

Enforcement 0
Jald Jensen, 73, of Panama City. Previously of Van...

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

Geopolitics 0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

Uncategorized 0
Today, the Justice Department announced that 18 aliens, including...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

Geopolitics 0
A dual U.S.-Salvadoran citizen and Riverside County, California man...