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Bureaucratic Fraud

Statement by Members of the High-Level Mission of OAS Member States to Bolivia

The text of the following statement will be released by the Governments of the United States of America, Argentina, Canada, Chile, Panama, Peru, and Uruguay.

Law Enforcement Scandals

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Bureaucratic Fraud

Celebrating America’s 250th: State Department Launches Commemorative Passports Nationwide

In response to overwhelming demand, the Department of State is making an additional 250,000 of the special commemorative passports available to the public.  Americans all across

Law Enforcement Scandals

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Bureaucratic Fraud

United States Sanctioning Iran’s Mahan Air Network and IRGC-Linked Front Company

The United States today sanctioned six entities and individuals in China, India, Russia, and Iran that enable the Iranian regime’s Islamic Revolutionary Guard Corps (IRGC).

Law Enforcement Scandals

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Sports & Entertainment Fraud

Couple charged in ‘large-scale’ San Antonio fraud scheme, police say – ksat.com

Couple charged in ‘large-scale’ San Antonio fraud scheme, police say  ksat.com Source link

Sports & Entertainment Fraud

Real estate giant cuts ties with would-be Romulus developer charged with fraud – Crain's Detroit

Real estate giant cuts ties with would-be Romulus developer charged with fraud  Crain’s Detroit Source link

Sports & Entertainment Fraud

Xtreme One Entertainment Awarded $880,000 in Restitution in Final Summary Judgment; Mediation Set to Determine Added Damages in Alleged Fraud Case – The Manila Times

Xtreme One Entertainment Awarded $880,000 in Restitution in Final Summary Judgment; Mediation Set to Determine Added Damages in Alleged Fraud Case  The Manila Times Source link

Law Enforcement Scandals

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