State Representative Tyrone Brooks, Sr. Indicted on Fraud and Tax Charges
A federal grand jury has indicted Tyrone Brooks, Sr. on charges that he misappropriated almost $1 million in charitable funds from Universal Humanities, a charity he founded in 1990, and the Georgia Association of Black El...
Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
Glenn Powell Jr. pleaded guilty Thursday in the Middle District of Alabama to his role in a large scale stolen identity refund fraud, the Justice Department and the Internal Revenue Service (IRS) announced.
India: Protect Bangladesh War Crimes Trial Witness
The authorities in India and Bangladesh should take all necessary steps to protect Shukhoranjan Bali, a long-missing witness in the International Crimes Tribunal (ICT) in Bangladesh, Human Rights Watch said Thursday.