Former Assistant Atlanta City Attorney And Police Officer Charged In $7 Million PPP Fraud Scheme
A federal grand jury returned an indictment today charging a Georgia woman with a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Bijay Pokharel,
December 7, 2022
2 min read
1 In 2 Indian Women Now Consider Gaming As A Career Option
As gaming gets mainstream, 56 percent of women gamers now consider gaming as a full-time or part-time career option, said a study on Thursday.
Bijay Pokharel,
November 24, 2022
2 min read
Tennessee State Senator Pleads Guilty To Campaign Finance Scheme
Tennessee State Senator Brian Kelsey pleaded guilty today to violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.
Bijay Pokharel,
November 23, 2022
2 min read
Ohio Gambling Business Owner Sentenced For Tax Fraud Conspiracy
A Florida man was sentenced today to 36 months in prison for conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.
Bijay Pokharel,
November 23, 2022
2 min read
‘Samsung’ Most Commonly-Used Passwords In 2021: Study
Samsung, or rather "Samsung" with a lowercase S, is one of the most commonly used passwords in at least 30 countries, a recent study by password management solution company Nordpass has shown.
Bijay Pokharel,
November 23, 2022
1 min read
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy.
Bijay Pokharel,
November 22, 2022
4 min read
Bezos Warns Of Recession, Advises People To Avoid Expensive Purchases
Amazon founder Jeff Bezos has warned consumers and businesses to postpone large purchases during the holiday season in anticipation of an economic recession.
Bijay Pokharel,
November 20, 2022
1 min read
Fugitive Couple Extradited To The United States From Montenegro To Begin Prison Sentences For $20 Million Fraud
A California couple who fled to Montenegro to avoid serving lengthy prison sentences has been returned to the United States after approximately one year and two months as fugitives.
Bijay Pokharel,
November 19, 2022
4 min read
Michigan Man Charged With Attempting To Provide Material Support To ISIS
A Michigan man was charged, in an indictment unsealed today in the Eastern District of Michigan, with attempting to provide material support to the Islamic State of Iraq and al-Sham, aka ISIS, a designated foreign terrorist organization, and for being a felon in possession of...
Bijay Pokharel,
November 16, 2022
1 min read
Construction Company Owner Pleads Guilty To Bid Rigging and Bribery
A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving California Department of Transportation (Caltrans) improvement and repair contracts.
Bijay Pokharel,
November 15, 2022
3 min read
Florida Birth-Related Neurological Injury Compensation Plan and Association to Pay $51 Million to Resolve False Claims Act Allegations
The Florida Birth-Related Neurological Injury Compensation Plan and its administrator, the Florida Birth-Related Neurological Injury Compensation Association (collectively, “NICA”), have agreed to pay $51 million to resolve allegations that they violated the False Claims Act by causing NICA participants to submit their healthcare claims to Medicaid...
Bijay Pokharel,
November 15, 2022
2 min read
Former Kansas City, Kansas, Police Department Detective and Three Others Indicted for Conspiracy to Hold Young Women in Involuntary Servitude and Forcing Them to Provide Sexual Services
A federal grand jury in Topeka, Kansas, returned a three-count indictment, unsealed today, charging former Kansas City Police Department detective Roger Golubski and three other men – Cecil Brooks, LeMark Roberson, and Richard Robinson – with conspiring, decades ago, to hold young women in a...
Bijay Pokharel,
November 15, 2022
2 min read
Former Department of Transportation Employee Charged with Bribery and Extortion
A federal grand jury in Houston has returned an indictment charging a former U.S. Department of Transportation (DOT) employee with bribery and extortion.
Bijay Pokharel,
November 15, 2022
2 min read
‘Captain Sully’ Quits Twitter After Musk Takeover
Sully Sullenberger aka 'Captain Sully', who is known for landing an airplane on the Hudson River in the US has announced taking a step back from Twitter.
Bijay Pokharel,
November 11, 2022
1 min read
Three Arrested For Illegal Scheme To Export Controlled Data & Defraud the Department of Defense
A federal indictment was unsealed today following the arrest of three defendants and their initial appearances in the U.S. District Court in the Western District of Kentucky.
Bijay Pokharel,
November 10, 2022
3 min read
Indian National Charged In $8 Million COVID-19 Relief Fraud Scheme
A federal grand jury in Newark, New Jersey, returned an indictment today charging an Indian national for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Bijay Pokharel,
November 10, 2022
3 min read
Maryland Nuclear Engineer And Wife Sentenced for Espionage-Related Offenses
A Maryland man and his wife were sentenced today for conspiracy to communicate Restricted Data related to the design of nuclear-powered warships.
Bijay Pokharel,
November 10, 2022
5 min read
Man Sentenced to More Than 17 Years In Prison For Attempting to Provide Material Support To ISIS
A Pennsylvania man was sentenced yesterday to 208 months, more than 17 years, in federal prison, followed by a lifetime of supervised release, for attempting to provide material support to the Islamic State of Iraq and al-Sham, aka ISIS, a designated foreign terrorist organization.
Bijay Pokharel,
November 9, 2022
4 min read
Apple Airtag Helps Owner Locate Lost Dog In US
Apple's AirTag has helped a woman locate her runaway dog in Florida state in US, media reports said.
Bijay Pokharel,
November 9, 2022
1 min read
American Contractor Pleads Guilty in Death of U.S. Military Doctor
A former American military contractor pleaded guilty today to involuntary manslaughter for fatally striking an active duty U.S. Air Force medical doctor with a forklift as she was walking on Al Dhafra Airbase in the United Arab Emirates.
Bijay Pokharel,
November 9, 2022
1 min read



