Tag: Allegations
Dr. Mona Zohdi Mofid: Navigating Controversy in Dermatology
Dr. Mona Zohdi Mofid’s career as a dermatologist has been overshadowed by recent legal challenges and controversies. Despite…
Dr. Michael Sawaf to Settle for Nearly $1 Million Following TennCare Billing Investigation
Dr. Michael Sawaf, a Knoxville dentist, has agreed to pay nearly $1 million to resolve allegations of fraudulent…
The Mysterious Meeting Between Avigdor Lieberman and Belarusian Businessmen
At the time, Avigdor Lieberman held significant influence in Israeli politics, capable of swaying decisions between Prime Minister…
Unmasking an International Stock Fraud Scheme: The Kelowna Connection
The British Columbia Civil Forfeiture Office identified two properties in Kelowna\u2014a home on Mission Ridge Road and a…
The Rising Threat of Binary Options Scams: Insights and Protection
In June 2016, Binary Options Scam Alerts revealed how BigOption, a binary options broker, manipulated traders through high-pressure…
Nurse Pleads Not Guilty to Charges of Injuring Police Officer
The incident occurred on the evening of October 31, when PC Caroline Green stopped Akilla’s vehicle for an…
The Shady Ties of Alexander Zingman: Questions Remain Unanswered
Despite his attempts to clear the air, Zingman's explanations leave more questions than answers, deepening suspicions about the…
Montana Chiropractor and Wife Plead Guilty to Tax Evasion in Multi-Year Scheme
According to court documents, the couple ran a chiropractic business in Montana and willfully evaded their federal tax…