Fraud

11 indicted in Chinese marriage fraud scam to gain US citizenship

Eleven individuals have been indicted in Florida for their alleged involvement in a conspiracy to arrange fraudulent marriages between U.S. citizens and Chinese nationals in order to obtain legal immigration status, according to the U.S. Attorney’s Office.

11 indicted in Chinese marriage fraud scam to gain US citizenship

Pastor, former college basketball player gets 30 months for PPP loan, tax fraud

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been sentenced to 30 months in prison and three years of probation after pleading guilty to wire and tax fraud connected to his abuse of the federal government’s Paycheck Protection Program during the COVID-19 pandemic.

Pastor, former college basketball player gets 30 months for PPP loan, tax fraud

Trump's week in review: Warning to Iran, Zelensky meeting, HHS probes Minn. daycare fraud

Before news broke in the early hours of Saturday morning about the Trump administration's strategic capture of former Venezuelan President Nicolás Maduro during an early-morning raid, the president held joint press conferences with world leaders at his Mar-a-Lago residence in Palm Beach, Florida, to discuss various foreign policy issues.

Trump's week in review: Warning to Iran, Zelensky meeting, HHS probes Minn. daycare fraud