May 29, 2025 — The 71st defendant in the Feeding Our Future fraud scheme has been indicted with two counts of wire fraud following her failed attempt to leave the country for Dubai, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Read More
Home » Woman bound for Dubai arrested at airport and indicted in Feeding Our Future scheme
Woman bound for Dubai arrested at airport and indicted in Feeding Our Future scheme
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme