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

Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

A major health care fraud case in the United...

Two convicted in illegal payroll scheme involving $89 million in check cashing

A major financial fraud case in the United States...

US government to begin tariff refunds through new CAPE system starting April 20

The United States is preparing to launch a new...

Venezuela says partial US sanction relief does not support long-term recovery

Venezuela has once again called on the United States...