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Search results for: "Grand Jury". 3 articles found.

Fake Armed Robberies, Real Charges: The U Visa Fraud Scheme

Forbes - 17 hours 16 min ago
A federal grand jury indictment reveals how staged armed robberies were used to fraudulently obtain U visas, exposing red flags law enforcement must watch for.
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Catane,' Fantasy,' 9-Month Contract' Among Top Winners At South East European Film Festival (SEEfest)

Deadline Hollywood - 19 hours 22 min ago
Catane, the narrative directorial debut of Romanian filmmaker Ioana Mischie, claimed the Grand Jury Prize for Best Feature Film at SEEfest, the South East European Film Festival in Los Angeles. Mischie's comedy takes place in a remote, mountainous village in Romania where every one of the inhabitants has applied for government benefits, claiming disabilities of […]...
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SPLC Pleads Not Guilty in Federal Fraud Case

Newser - 19 hours 45 min ago
The Southern Poverty Law Center entered a not guilty plea Thursday in a federal court in Alabama to charges of fraud and conspiracy to commit money laundering tied to its former informant program. A federal grand jury last month returned an 11-count indictment against the Montgomery-based civil rights group. Interim...
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