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Hace 15 horas · 2nd July 2024, 05:05 GMT+10. The U.S. Treasury Department imposed sanctions Monday against three individuals from Mexico and China accused of laundering money for the Sinaloa drug cartel. Diego Acosta Ovalle, a Mexico-based man, is accused of concealing and managing drug trafficking proceeds before transferring them to cartel associates.
Hace 15 horas · WASHINGTON, D.C.: The Justice Department announced on June 27 that nearly 200 individuals had been charged in a massive crackdown on health care fraud schemes, with more than US$2.7 billion in fraudulent claims. Attorney General Merrick Garland revealed that doctors, nurse practitioners, and other ...
Hace 15 horas · Map of ongoing armed conflicts (number of combat-related deaths in current or previous year): Major wars (10,000 or more) Wars (1,000–9,999) Minor conflicts (100–999) Skirmishes and clashes (1–99) The following is a list of ongoing armed conflicts that are taking place around the world.
Hace 15 horas · Oklahoma City (/ ˌ oʊ k l ə ˈ h oʊ m ə-/ ⓘ), officially the City of Oklahoma City, and often shortened to OKC, is the capital and most populous city of the U.S. state of Oklahoma.The county seat of Oklahoma County, it ranks 20th among United States cities in population, and is the 8th largest city in the Southern United States.The population grew following the 2010 census and reached ...
