A British national from Northern Ireland has been indicted by a federal grand jury in Rhode Island for participating in a multi-state construction and money laundering fraud scheme, Acting U.S. Attorney Sara Miron Bloom said.
A British national from Northern Ireland illegally in the United States has been indicted by a federal grand jury in Rhode Island for participating in a multi-state construction and money laundering fraud scheme,
It was a busy year for state legislatures seeking to protect their residents’ privacy. In 2024, seven states passed comprehensive consumer