Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...
Martin Kao, the former CEO and 99 % owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 ...
Martin Kao, convicted of stealing pandemic-era relief funds, was also ordered to pay $13 million in restitution and serve ...
President Trump supercharged his overhaul of government agencies this week that included a fresh round of a widespread ...
A Raleigh man was sentenced to 12 years and eight months in prison on drug, gun, and fraud charges, federal prosecutors said ...
The whereabouts of Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede, is causing ripples in his domain, as residents and ...
Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...
The Punch Newspapers on MSN6h
Osun monarch allegedly faces COVID-19 fraud trial in USThe whereabouts of Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede, is causing ripples in his domain, as residents and ...
Al Jazeera on MSN20h
Have Trump, Musk and DOGE really unearthed ‘fraud’ in government?US President Donald Trump and Elon Musk allege federal fraud in projects relating to diversity and climate change.
In a tense exchange, Sen. Chris Murphy, D-Conn., asked McMahon to clarify the boundaries of Trump’s order banning DEI in ...
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