Former Guyana presidential candidate charged in $50 million tax scheme involving gold bars seized in Miami, DOJ says

Azruddin Mohamed, a Guyana politician and former presidential candidate, is charged in a gold-export tax evasion scheme that ...
BizPac Review

Trump Treasury boss to ‘cut off’ illegal alien money transfers: ‘No place for you in our financial system’

Treasury Secretary Scott Bessent announced on Friday that the Trump administration has begun moving to cut illegal aliens off from federal tax benefits and money transfers. Writing […] ...
Guyana Chronicle

U.S. Justice Dep’t issues further details on Mohameds’ US$50M gold tax evasion, money laundering case

Both were sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control in June 2024. Azruddin Mohamed, who unsuccessfully ran for president of Guyana in September 2025, is an ...

2 women arrested for trying to sell Scottsdale home they didn’t even own. These bright red flags told homeowner ‘something’s wrong.’ Be on alert

Real estate investor, property owner put together the pieces to help stop the scam. Here's what you need to know to prevent being a victim, too.
WPLG Local 10

Gold mining tycoons in Guyana fight U.S. extradition after Miami indictment

MIAMI — Guyanese gold mining tycoons Nazar Mohamed and his son Azruddin Mohamed are both wanted in Miami. As they fought ...

How Fraud Swamped Minnesota’s Social Services System on Tim Walz’s Watch

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President ...