Georgian and American law enforcement agencies have dismantled two criminal groups that charged hundreds of Georgians to build fabricated asylum cases for entry into the United States. The arrests came on the same day Washington signalled it was ready to reset relations with Tbilisi.
European authorities have intercepted more than 2,400 shipping containers at Greece’s port of Piraeus in the European Union’s largest-ever container seizure, valued at around €250 million ($294m).
A former executive of a Mars Inc. subsidiary has pleaded guilty to fraud and tax charges after stealing $28 million from the company, federal prosecutors said Thursday.
U.S. President Donald Trump on Tuesday accused Democratic Senator Adam Schiff of committing mortgage fraud, claiming the lawmaker should be "brought to justice"- a statement Schiff condemned as political persecution and denies any wrongdoing.
Federal authorities have arrested 14 suspects in Los Angeles linked to an Armenian organized crime ring accused of stealing $30 million in COVID relief and Small Business loans intended to support American taxpayers.
Arizona prosecutors have indicted 22 people — including operators of a behavioral health company and a church — over an alleged $60 million Medicaid fraud scheme tied to addiction treatment and sober living homes.
Argentina's President Javier Milei is under investigation for fraud after endorsing the cryptocurrency $LIBRA, which surged and then crashed, causing significant investor losses.
You can download the AnewZ application from Play Store and the App Store.
