Elaine Escoe, a Jamaican national, is back in the US to face multiple charges, including wire fraud, as the alleged mastermind of the massive US$32 million COVID-19 relief fraud case.
Tag: FBI
Chronic Law Gun Possession Case: Court Orders Detention.
A federal court in the United States has ordered Dancehall entertainer Chronic Law to remain in custody until his trial. The court agreed with prosecutors that Chronic Law poses a danger to the community and is a flight risk. This decision follows Chronic Law's reported confession to federal authorities. In his confession, he agreed that he had four firearms in his possession when the police stopped him in Georgia last November. Authorities say one of the weapons was reported stolen in Florida.
Johnson Smith took a victory lap after the Supreme Court’s ruling.
Foreign Affairs Minister Kamina Johnson Smith The Supreme Court ruled that Foreign Affairs Minister Kamina Johnson Smith did not break any rules regarding corporate donations for her failed bid for the post of Commonwealth Secretary-General. Johnson Smith believes this ruling confirms her innocence as she has maintained all along. Kamina Johnson Smith said in a … Continue reading Johnson Smith took a victory lap after the Supreme Court’s ruling.
Justice Department routinely prosecuted cases of misuse of classified documents.
Despite Trump and his ship of lying Republicans, information pulled from the internet via ChatGPT proved the FBI and the Justice Department have routinely prosecuted cases of misuse of classified documents
Two Jamaicans among six FBI arrested in US$14 million COVID fraud scheme
Two Jamaicans are among six people charged with defrauding the United States Small Business Administration Payroll Protection Program (PPP) of over US$14 million.
Radio Jamaica–FBI is in Jamaica
The FBI has had a presence in Jamaica since 2011. But I am doubtful that Minister Clarke was sincere when he announced that he had solicited the FBI's help in the SSL Fraud investigation.