Nearly three years after Hamas’ Oct. 7 attack on Israel, federal prosecutors allege that more than $1.7 million was funneled to the terrorist group Hamas, including hundreds of thousands of dollars from donors in the United States. Saleem Alzaq, a 45-year-old Gaza man who prosecutors allege is a longtime Hamas member, was charged with helping…
Two Indian nationals have been indicted on conspiracy and smuggling charges related to an international scheme to sell counterfeit Ozempic to U.S. distributors, according to court filings unsealed on Tuesday. Swapnadip Roy, 33, and Vicky Ramancha, 37, who are both residents of Dubai and Indian citizens, were indicted in the Middle District of Florida in…
Ayana Velasquez met Daejon Love, the man federal authorities allege posed as an NFL player and real estate investor to defraud over two dozen women of $1.3 million, through a dating app nearly five years ago. “When I met him in 2021, he portrayed that he wanted to be with me, wanted to give me…
Washington — A former senior adviser at the National Institute of Allergy and Infectious Diseases has pleaded guilty to a charge stemming from a scheme to hide federal records during the COVID-19 pandemic. Under a deal reached with federal prosecutors in Maryland, David Morens, 78, agreed to plead guilty to one count of conspiracy to…
