“She accepted no bribes or kickbacks from anybody. She did not know that the invoices were fraudulent. She was focused on ...
Court documents state that Mohamed Muse Noor, a.k.a. "Deeq Darajo," pleaded guilty to one count of conspiracy to commit wire ...
It’s now up to Attorney General Douglas Moylan to prosecute cases of possible fraud, theft, waste and abuse of funds at the agency that’s tasked with, among other things, handling federal ...
A defendant in the Feeding Our Future scheme was sentenced to more than 17 years in prison on Friday for his role in ...
Mayor Jacob Frey could be called to testify in upcoming Feeding Our Future trial Frey could be called to testify about former aide Abdi Nur Salah, who is accused in the upcoming federal fraud ...
Jury selection starts Feb. 3 in the trial of Feeding Our Future founder Aimee Bock and her co-defendants Salim Ahmed Said, Abdi Nur Salah and his brother Abdulkadir Nur Salah. People enter the ...
The judge presiding over the second Feeding Our Future trial is implementing new ... Prosecutors have not sought pretrial detention in the fraud case. Jurors’ names are not public.
Amid a turbulent period for quantum computing stocks, Quantum Computing Inc QUBT is under scrutiny following allegations of issuing misleading press releases. The company’s stock experienced a 3 ...
People enter the Diana E. Murphy Federal Courthouse to listen to the verdict in the Feeding Our Future fraud case alongside members of the prosecutorial team on June 7. Several of the defendants ...
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations ... the integrity of our financial system,” Brian ...
Salah faces trial beginning Feb. 3 along with his brother Abdulkadir Nur Salah, Feeding Our Future founder Aimee ... about outside income from the fraud, which he allegedly disguised as consulting ...
SEOUL, South Korea — Thousands have braved the frigid January weather in Seoul protests, waving South Korean and American flags and shouting vows to protect their embattled conservative hero ...