charges
US federal prosecutors charged 11 people on Friday in a Russia-based scheme to bilk Medicare – the American health insurance program for the elderly and disabled – out of $10.6bn through fraudulent billing for expensive medical equipment. The “transnational criminal organization” orchestrated a “multi-billion-dollar health care fraud and money laundering scheme” that included purchasing dozens […]
Months after his mistaken deportation to El Salvador, Kilmar Abrego Garcia is back in the United States — to face criminal charges.However, the 29-year-old who lived in Prince George’s County isn’t returning to Maryland. Instead, he’s to face a two-count federal indictment filed last month in Tennessee.The indictmentA federal grand jury indicted Abrego Garcia on […]
Kilmar Abrego Garcia, the Maryland man whose erroneous deportation to El Salvador became a protracted battle over due process and a test of wills, was returned to the United States to face human smuggling charges in Tennessee and appeared in federal court Friday.
Kilmar Armando Abrego Garcia, the man at the center of a political and legal maelstrom after he was mistakenly deported to El Salvador, was flown back to the United States on Friday to face charges of transporting undocumented migrants. The stunning move by the Trump administration, after months of fighting any effort to return him, […]
CNN — Kilmar Abrego Garcia, the Maryland man mistakenly deported to El Salvador in March, has been returned to the United States to face federal criminal charges, Attorney General Pam Bondi said Friday. For months, the Trump administration has been locked in . . .
The Justice Department announced charges on Tuesday against two Chinese researchers accused of trying to smuggle a fungus into the United States, bringing the case as the government pushes to keep more Chinese students out of the country. The students, Yunqing Jian, 33, and Zunyong Liu, 34, were in a romantic relationship last July, when […]
Getty Images Four Black Democratic U.S. senators are standing firmly behind Congresswoman LaMonica McIver, condemning the criminal charges against her and calling on the Trump Administration to drop the case. “We stand with Representative LaMonica McIver in the face of efforts to intimidate her and silence those who seek to hold this administration accountable,” said […]
All Black Democrats in the U.S. Senate have come together to condemn the criminal charges against Rep. LaMonica McIver of New Jersey, demanding that the Trump administration dismiss the case. “We stand with Representative LaMonica McIver in the face of efforts to intimidate her and silence those who seek to hold this administration accountable,” said U.S. Senators […]
Immigration and Customs Enforcement has accused a Mexican woman of furnishing a cartel with grenades and other weapons. The United States has revealed the first federal charges against a foreign national for providing material support to one of the criminal groups that President Donald Trump has designated a “foreign terrorist organisation”. On Friday, the Immigration […]
Facebook Tweet Email Link The family of an Ohio man who died two days after deputies restrained him in . . .