Ukrainian Officials Steal Nearly $40 Million Meant For Ammunition, Intel Agency Says

Ukrainian counterintelligence officials announced Thursday that Ukrainian authorities stole about $40 million intended for ammunition procurement in an embezzlement scheme uncovered in December 2023. An unnamed head of Ukraine's Ministry of Defense (MoD) is alleged to have been the leader of a scheme to illegally transfer approximately 1.5 billion Swiss yen (US$39 million) to the […]

6 arrested in alleged scheme to fraudulently collect millions in COVID aid meant for renters

SEATTLE (AP) – Six people in Washington, Arizona and Texas have been arrested, federal prosecutors accused of fraudulently obtaining millions of dollars in COVID-19 aid from a renter assistance program, federal prosecutors said. announced that he had been indicted. US Attorney for the Western District of Washington Nick Brown announced Wednesday an arrest and indictment […]