Bangladesh MP 'hired lookalikes' for uni exams
A Bangladeshi lawmaker has been expelled from university after allegedly hiring as many as eight lookalikes to take exams in her place, officials said Monday. Tamanna Nusrat, from the ruling Awami League party, is accused of paying the lookalikes to pretend to be her in at least 13 tests. Tamanna Nusrat, from the ruling Awami League party, is accused of paying the lookalikes to pretend to be her in at least 13 tests.
Federal authorities have charged 56 suspects in a 0 million fraud scheme. USA TODAY.
Feds charge porn-troll lawyers in major fraud , extortion case in Minneapolis. The controversies surrounding the porn trolling cases led Hansmeier to take up a new business strategy of suing mostly small businesses for allegedly failing to comply with the Americans with Disabilities Act accessibility
Five people have been indicted on federal charges related to an allegedto defraud insurance and trucking companies by faking an accident with a commercial truck.
Feds allege that Damian Labeaud, of New Orleans, Louisiana was the leader of the scheme, and was assisted by four co-defendants. They claim that Judy Williams, Dashontae Young, Lucinda Thomas and Mary Wade had driven from Houma, Louisiana to meet with Labeaud at a fast food restaurant on June 6, 2017 "with the purpose of staging an automobile accident in order to obtain money through fraud."
Florida woman allegedly flees 2 car crashes, kills driver in 3rd crash
A Florida woman who killed a 53-year-old man after running a red light and smashing into his Lexus on Saturday morning was in the process of fleeing two earlier car accidents when she caused the fatal collision, police said. © Getty Police units respond on scene. Katlynn Smith, 28, was driving a Toyota Camry in Pinellas County when the first crash occurred, investigators said. Smith allegedly fled the scene, prompting the other driver to follow her and eventually call police.But as she tried to get away, Smith hit another vehicle, which was stopped at a red light, WTVT reported.
Under the federal EB- 5 program, foreign nationals who invest 0,000 in a project in a economically struggling region of the country can receive residency if the project creates a The research facility Ceresney is referring to is AnC Bio VT in Newport, which never made it past the groundbreaking stage .
Federal prosectors added nine new felony counts against well-known coder and activist Aaron Swartz, who was charged last year for allegedly breaching hacking In essence, many of the charges stem from Swartz allegedly breaching the terms of service agreement for those using the research service.
Authorities claim Labeaud arranged to intentionally crash a 2009 Chevrolet Avalanche owned by Thomas into a tractor-trailer owned by an Arkansas trucking company. After the collision, Labeaud is said to have quickly exited the vehicle to switch seats with Thomas, so it would appear she had been driving at the time of the crash.
"Thomas, Wade, Williams, and Young contacted the New Orleans Police Department ("NOPD") and falsely reported that Thomas had been the driver of the Avalanche and that the traitor-trailer had struck her vehicle," says the U.S. Attorney's Office Eastern District of Louisiana, in arelated to the indictment. "Labeaud then returned to the scene and also made false statements to the NOPD that he had witnessed the accident and that the driver of the tractor-trailer had been at fault."
Police to travel to US to interview Anne Sacoolas in Harry Dunn collision case
In a press conference, UK Police said they will travel to the US to interview Anne Sacoolas in Harry Dunn collision case.
The pair allegedly conspired to use PhilidorRx Services, which was shepherding prescriptions for some Valeant drugs, as a way to enrich themselves. The feds are separately investigating former Valeant chief executive Michael Pearson and chief financial officer Howard Schiller.
Federal authorities have arrested the former CEO of an Alaskan telecoms firm—who just so happens to be the very individual Federal Communications Elizabeth Ann Pierce, who served as CEO of Quintillion Networks LLC , allegedly convinced two investment companies that the firm had secured
Thegoes on to allege that an unnamed attorney was involved in orchestrating and coordinating the scheme with Labeaud. The lawyer allegedly paid Labeaud $7,500 on the day of the staged accident. Later, the attorney allegedly demanded remuneration of $1,000,000 to settle fraudulent lawsuits related to the "accident," which involved at least three of the co-defendants. They were apparently settled for $7,500 each about a year later.
Labeaud wasa plaintiff in several earlier collisions with trucks. He was arrested by FBI special agents Thursday, and his four co-defendants were ordered to appear for arraignment.
The federally indicted defendants are each charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. The conspiracy charge carries a possible jail term of five years, and the wire fraud charges are punishable by up to 20 years behind bars. Additionally, they could be given five years of supervised release and the possibility of being fined up to $250,000 per count after release from prison. A court date has not yet been announced.
16-year-old boy charged with manslaughter after fatal Methuen hit-and-run
He is also accused of intimidating a witness.The man who died in the crash, 57-year-old Timothy Lafferty, was reportedly crossing the street to meet a tow truck driver on Oct. 14 when he was struck.
Tesla's Autopilot system isn't defective, investigators say—and it's stopping crashes . The grisly collision peeled the roof off the car and raised concerns about the safety of semi-autonomous systems , and the way in which Tesla had delivered the feature to customers.
Federal prosecutors this week charged a Southern California woman with aggravated identity theft and other crimes "The reason the Social Security Administration has it out there is to prevent fraud , and when Kirkland is also charged with unauthorized access to a computer, for allegedly hacking into
In a similar but unrelated case, WDSUon October 2 that three lawsuits against commercial truck drivers and insurance companies were stayed due to what courts said was "an ongoing criminal investigation by the United States Attorney's Office that may involve this case or witnesses or counsel to this proceeding."
The outlet reported that authorities had convened a grand jury to investigate "suspicious wrecks" in the New Orleans area on Interstate 10 and Interstate 610. The alleged incident involving Labeaud and his co-defendants is said to have taken place near Interstate 90.
Northern Irish man charged with manslaughter over 39 deaths in UK truck - RTE .
A Northern Irish man has been charged with multiple counts of manslaughter in relation to the discovery of 39 bodies in the back of a truck near London last week, Irish broadcaster RTE said on Friday. © Provided by Local News RSS EN-USEamon Harrison, 23, appeared in court in Dublin to face 41 charges of manslaughter, human trafficking and conspiracy to assist unlawful immigration after the endorsement of a European Arrest Warrant, RTE said.Neither Irish police nor Essex Police, the British force in charge of the investigation, had any immediate comment.