Belarusian Citizen Gordei and U.S. Resident Indicted for Smuggling Advanced Scientific Technology to Russia
Kirill Gordei, a 34-year-old Belarusian citizen and lawful permanent resident of the United States, residing in Hallandale, Florida, has been indicted for allegedly smuggling...
Investigating Megan E. Shine’s Alleged Fraud Scheme Against Vulnerable Individuals
Megan E. Shine, a resident of Warwick, Rhode Island, recently faced arraignment following her indictment for orchestrating a fraudulent mail scheme that targeted elderly...
Defendants in Cologne Indicted for Massive VAT Fraud Scheme Involving Over 10,000 Cars
The European Public Prosecutor’s Office (EPPO) in Cologne, Germany, has filed an indictment against three individuals accused of participating in a large-scale VAT fraud...
Hungary’s Leadership in the EU: Orban’s Assertive Policies Under Scrutiny
Hungary, under the leadership of Prime Minister Viktor Orban, has taken up the presidency of the European Union amid significant controversy and heightened scrutiny....
Defendant Zelene Charles Pleads Guilty to Multi-Million Dollar Fraud Scheme
In a shocking revelation, Zelene Charles, 42, of Monterey, California, admitted today to orchestrating a sophisticated, multi-year scheme to defraud the U.S. government. Charles,...