A West Covina man was arrested last week on suspicion of defrauding two elderly victims of thousands of dollars though an online phishing scheme. Tai Su, 48, was arrested on a federal charge of conspiracy to commit wire fraud, the U.S. Attorney’s Office said in a news release. The scheme began on April 23 when …
LOS ANGELES — A Burbank man who allegedly evaded the payment of nearly $5.8 million in federal taxes over several years by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company was indicted Tuesday by a federal grand jury. Armen Muradyan, 58, is charged in downtown Los Angeles with one …
Federal authorities on Thursday announced the arrest of a Van Nuys man who allegedly schemed to market and sell malware that gave purchasers control over computers and enabled them to access victims’ private communications, their login credentials and other personal information. Edmond Chakhmakhchyan, 24, allegedly used the screen name “Corruption.” He was arrested Wednesday by …
Donald Trump faces twin legal crises on Monday in New York, where he could see the possible seizure of his storied properties over a massive fine as he separately fights to delay a criminal trial even further. Issued on: 25/03/2024 – 04:37 3 min The 77-year-old real estate magnate, who has once again clinched the …
Donald Trump’s lawyers told a New York appellate court Monday that it’s impossible for him to post a bond covering the full amount of a $454 million civil fraud judgment while he appeals, suggesting the former president’s legal losses have put him in a serious cash crunch. Trump’s lawyers wrote in a court filing that …
Jaipur: Several Rajasthan Congress leaders including former ministers Rajendra Yadav and Lal Chand Kataria joined the BJP Sunday, days before the expected announcement of the Lok Sabha elections. Former Congress MLAs Ricchpal Mirdha, his son Vijaypal Mirdha and Khiladi Bairwa; former independent MLA Alok Beniwal, former state chief of Congress Seva Dal Suresh Chaudhary, Rampal …
LOS ANGELES — A Paramount-based clothing wholesale company executive was sentenced Friday to four years in federal prison for undervaluing imported garments in a scheme to avoid paying millions of dollars in customs duties. Mohamed Daoud Ghacham, 40, of Bell, was sentenced by U.S. District Judge Maame Ewusi-Mensah Frimpong, who also ordered him to pay …
A New York judge ordered Donald Trump to pay $355 million over fraud allegations and banned him from running companies in the state for three years Friday in a major blow to his business empire and financial standing. Issued on: 16/02/2024 – 22:21 3 min Trump — almost certain to be the Republican presidential nominee …
Sometimes, what we order online is not what we receive. In a clip viewed over 1.4 million times, a woman says she joined TikTok to share how she ordered a Dolce & Gabbana ashtray from Saks Fifth Avenue, which retails for $275, and instead received something quite fishy. @howdyfolks72 @Saks Fifth Avenue ♬ original sound …
She used the name Rekha Shah (alias Ankita Shah) and befriended him before she apprised him of a cryptocurrency investment platform known as deuncoin.com, Yadav told MintGenie. Subsequently, he created a profile on deuncoin.com and invested money into it. In fact, upon doing some research on the internet, he learnt that he was not alone. …