Bauer denied it and countersued her in April 2023, accusing her of fraud, extortion and fabricating a pregnancy. A grand jury in Maricopa County, Arizona, then returned an indictment against ...
A Peoria man was indicted by a grand jury on Tuesday for allegedly punching a Peoria police officer multiple times after police found him sleeping at Downtown Peoria's Becker Building, according ...
In the UAE, 42 per cent of companies reported an increase in fraud, a recent survey has shown. The LexisNexis True Cost of Fraud™ Study – Europe, Middle East and Africa revealed that UAE ...
Four Iranian nationals were indicted Tuesday for allegedly being ... and Alireza Shafie Nasab with computer fraud, conspiracy to commit wire fraud, wire fraud and other charges.
But tax authorities are expected to give you a patient hearing and experts said those who have been affected by the fraud will have to prove that their PAN has been misused. Last month ...
Esemonu accused Bauer of sexually assaulting and choking her in Arizona in 2020. Bauer countersued, alleging fraud and extortion. He also said the encounter was consensual. On Wednesday ...
I'm talking about the recent revelation that one of former Major League Baseball pitcher Trevor Bauer's four accusers, Darcy Adanna Esemonu, has been indicted of fraud after being accused of ...