The Aporia
The Aporia
3 articles about 2 events for “Federal Fraud Charges Unveiled”.
“Federal prosecutors on Thursday unveiled charges against five individuals accused of participating in fraudulent schemes to steal federal student aid, marking the first charges brought as part of a sprawling federal probe into the scourge of so-called "ghost…”
“WASHINGTON — The Justice Department unveiled charges against five people accused of orchestrating a sophisticated campaign to rip off federal financial aid by enrolling “ghost students” who existed only on paper — seizing about $750,000 in ill-gotten funds.”
“As one of the oldest US federal judges, questions had been raised about whether he was the right justice to preside over what could be a prolonged trial for Maduro on drug trafficking charges.”