Falsifying Documents

LAUSANNE, Switzerland | Former FIFA official Makudi at court for ban appeal hearing

LAUSANNE, Switzerland — From FIFA executive committee member Worawi Makudi is at the Court of Arbitration for Sport challenging his ban for forgery ahead of a Thailand soccer federation election. Makudi says he is “very confident. I didn’t do anything wrong.” The former Thai federation president is appealing against a 3 1/2-year FIFA ban that … Continue reading LAUSANNE, Switzerland | Former FIFA official Makudi at court for ban appeal hearing

South Carolina News: Columbia, Three Indicted for Health Care Fraud Conspiracy, Money Laundering, Aggravated Identity Theft, Obstruction, Wire Fraud, and Falsifying Documents

Columbia, South Carolina – A federal grand jury has returned a thirty-eight count superseding indictment Tuesday charging Cameron Banks (a/k/a Reggie Staggers), age 32, of Georgetwon, S.C., Angela Pyatt, age 49, of Conway, S.C., and Solomon Pyatt, age 56, of Conway, S.C. with Conspiracy to Commit Health Care Fraud, individual counts of Health Care Fraud, … Continue reading South Carolina News: Columbia, Three Indicted for Health Care Fraud Conspiracy, Money Laundering, Aggravated Identity Theft, Obstruction, Wire Fraud, and Falsifying Documents