Vedangi Verma

2 Articles

Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme

Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.

Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students

The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.

Breaking

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Summary Teresa Desy Majo, a former chief financial officer (CFO)...

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Yesterday, the U.S. Departments of Justice and Homeland Security...

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...