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The scam is among the biggest “straw student” schemes in years, according to a USA TODAY review of Department of Justice news announcements. Melvin ran the scheme from 2016 to 2023 ...
The merger has created ASU FIDM, which will offer classes in Los Angeles and Phoenix through ASU's Herberger Institute for Design and the Arts — mixing ASU's relatively new fashion program with ...
Fair Finance Co. trustee Brian Bash alleged in a lawsuit filed in 2012 that Durham's mother, Mitza Durham, received more than $831,000 in "fraudulent transfers" from her son between 2006 and 2009 that needed to be repaid to the company estate. [13] In 2014, Mitza Durham agreed to repay Fair Finance Co. $500,000, plus interest. [14] [15]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
On June 3, 2021, an attorney at Barnes & Thornburg filed a lawsuit in the United States District Court for the District of Minnesota on behalf of Michael Lindell, the CEO of My Pillow, in which the firm alleged that the 2020 election was fraudulent due to the hacking of voting machines. [12]
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Linda Thompson (April 26, 1953 – May 10, 2009), [1] born Linda Diane Capps, [2] was an American lawyer and militia movement supporter. In 1993, she quit her job as a lawyer in Indianapolis, Indiana, to start the American Justice Federation, [3] a non-profit group that promoted pro-gun causes through a shortwave radio program, a computer bulletin board system, and sales of its newsletter and ...
A lawsuit filed Monday in federal court is not only going after the Education Department, but America's federal consumer watchdog agency as well — accusing it of abandoning its authority to ...