Maquiling, who hails from Canada and led KOJC’s activities there as executive director of Children’s Joy Foundation, said sham marriages are “widely practiced” among KOJC members in different parts of ...
ATLANTA, Ga. (Atlanta News First) - Football fans from across the country are calling out an Atlanta Falcons superfan they allege has taken thousands of dollars from them for football tailgates that ...
Is the Qui Tam A Sham?: Federal Judge Finds Qui Tam Enforcement of False Claims Act Unconstitutional
A recent federal court decision has the potential to significantly impact the future of False Claims Act (FCA) lawsuits initiated by whistleblowers and to upend the FCA. In United States of ...
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"In coordination with Canada, OFAC is targeting a sham fundraiser whose efforts have supported terrorism," the Treasury announcement said. Samidoun (meaning steadfast in Arabic) was formed in ...
or ‘Samidoun,’ a sham charity that serves as an international fundraiser for the Popular Front for the Liberation of Palestine (PFLP) terrorist organization." The U.S. government designated ...
Pakhshan Azizi, a Kurdish activist and humanitarian worker from Iran, is at risk of execution. A Revolutionary Court in Tehran sentenced her to death in July 2024 after an unfair trial. Her conviction ...
Trump Taps Fox News Host Pete Hegseth for Secretary of Defense HHS Spent Hundreds of Millions of Dollars on DEI Initiatives Under Biden, Watchdog Finds Fired FEMA Administrator Says Avoidance of ...
The Treasury Department on Tuesday slapped sanctions against an accused terror leader — who was a featured speaker at a Columbia University seminar in April. The ...
US imposes sanctions on 'sham charity' fundraising for Popular Front for the Liberation of Palestine
The U.S. Treasury Department, in action taken with Canada, said in a statement it imposed sanctions on the Samidoun Palestinian Prisoner Solidarity Network, accusing it of being "a sham charity ...
US Imposes Sanctions on 'Sham Charity' Fundraising for Popular Front for the Liberation of Palestine
US Imposes Sanctions on 'Sham Charity' Fundraising for Popular Front for the Liberation of Palestine WASHINGTON (Reuters) - The United States on Tuesday imposed sanctions on what it said was a key ...
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