Thursday, February 25, 2021

scam

Tunisian lawmaker faces corruption probe in medical masks scandal

Tunisia’s public prosecution revealed that it has opened investigations into corruption suspicions related to a medical masks deal obtained by a businessman, who is a deputy in the Tunisian parliament and a member of the parliamentary industry committee. Charges, confirmed...

Mother of fake tennis recruit jailed in college admissions scam

A California woman was sentenced Tuesday to seven months in prison for paying bribes to rig her two daughters' college admissions exams and get one of them into Georgetown University as a fake tennis recruit. In an unusual hearing held...

Alleged ringleader of $400K GoFundMe scam faces federal charges

A man already charged in state court with scamming donors out of more than $400,000 with a fake feel-good story about a homeless veteran is facing federal charges. The U.S attorney’s office charged Mark D'Amico on Thursday with wire fraud conspiracy and...

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Former Shell employees involved in fuel theft charged with bribery

Three former Shell Eastern Petroleum employees who are accused of being involved in a scheme to steal fuel from...
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