Indictments Archives - OWS Pakistan

Federal prosecutors charge 3 in alleged $12M homelessness aid fraud in Southern California 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- September 16, 2026
NEW YORK — Three people were charged by federal authorities Wednesday with stealing $12 million in federal and state homelessness aid dollars to buy real estate, go on luxury trips and buy vintage vehicles. This is the second such arrest of people on federal fraud charges in Southern California this week, as the Trump administration
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Federal corruption trial opens for DC Council member Trayon White 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- September 15, 2026
A bribery trial starts this week for a Washington, D.C., Council member accused of accepting cash from an associate in exchange for using his elected position to help extend city contracts for the associate’s businesses WASHINGTON — A bribery trial starts this week for a Washington, D.C., Council member accused of accepting cash from an
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Federal authorities allege more than $10M in childcare payment fraud in California 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- September 15, 2026
NEW YORK — Federal authorities charged a dozen people Tuesday for fraudulently collecting more than $10 million in government childcare payments, when the operators had few or even no actual children attending their facilities. The charges, jointly announced in San Diego by the Justice Department and the criminal investigations division of the IRS, are the
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Maduro ally Alex Saab expected to plead guilty in federal money laundering case 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- September 14, 2026
Alex Saab, a close ally of ousted Venezuelan President Nicolás Maduro, is expected to plead guilty Tuesday in a federal case MIAMI — A close ally of ousted Venezuelan President Nicolás Maduro is expected to plead guilty Tuesday in a federal case that accused him of bribing officials to win lucrative contracts to import food
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Ex-youth detention center counselor faces sex assault trial in New Hampshire 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- September 14, 2026
MANCHESTER, N.H. — A sexual assault trial starts Monday for a New Hampshire man whose arrest more than seven years ago kicked off one of the biggest youth detention scandals in U.S. history. Former youth counselor Jeffrey Buskey, 60, of Litchfield, faces allegations involving four boys held at the Youth Development Center in Manchester in
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Alaska drops voter misconduct cases against American Samoans who wrongly checked ‘US citizen’ box 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- September 12, 2026
ANCHORAGE, Alaska — Alaska prosecutors are dropping voter misconduct cases against a group of residents born in American Samo a after a state appeals court threw out felony charges against a woman who wrongly checked a box saying she was a U.S. citizen. The state’s Department of Law announced the decision Friday, after a three-judge
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