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Scott McClallen

Reporter · US

Indexed articles, last 90 days
283
Latest publication
Oct 1, 2026
Outlet visibility, for Townhall
Top 50K sites
Earliest in this view
Jul 4, 2026

Latest articles

  1. Article · Oct 1, 2026 · Scott McClallen

    San Gabriel Valley Tech Executive Arrested on Charges of Smuggling $300 Million in Chips to China (opens the original)

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    The owner of a San Gabriel Valley-based technology company was arrested today on a three-count federal indictment charging him with smuggling more than $300 million worth of export-controlled high-end computer servers containing U.S.-manufactured graphics processing units (GPUs) commonly used for Super Intelligence (SI) applications to China. Greg Lui, 38, also known as “Yiu Kong Lui,” of San Gabriel, California, made his initial appearance and was arraigned this afternoon. “SI is the defining t

  2. Article · Oct 1, 2026 · Scott McClallen

    Twin Cities Pair Pleads Guilty to Defrauding Housing Stabilization Program of More Than $500,000 (opens the original)

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    Two Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of more than $500,000 by submitting fraudulent claims for services that were never provided. Court documents say that Hassan Ahmed Hussein, 29, and Ahmed Abdirashid Mohamed, 28, both of the Twin Cities area, enrolled Pristine Health LLC as a Medicaid provider, promising to help people with disabilities — including seniors and people suffering from mental illnesses and substance use disorde

  3. Article · Oct 1, 2026 · Scott McClallen

    Pakistani National Indicted in Alleged $126 Million Fake Postage Scheme (opens the original)

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    A federal grand jury in the Southern District of Florida has returned an indictment charging a Pakistani national with operating an unauthorized website that allegedly sold more than 5 million counterfeit U.S. postage labels, causing more than $126 million in losses to the U.S. Postal Service (USPS). According to court records, Faheem Akram, 33, of Khanewal, Pakistan, operated LabelsBank.com, an online website that allegedly sold counterfeit U.S. postage at a fixed rate — typically $2 per label

  4. Article · Oct 1, 2026 · Scott McClallen

    Former MBTA Track Inspector Pleads Guilty to Falsifying Red Line Inspection Reports (opens the original)

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    A former Massachusetts Bay Transportation Authority (MBTA) employee pleaded guilty on September 24, 2026 in federal court in Boston to multiple conspiracies, including conspiring to falsify Red Line track inspection reports as well as committing overtime fraud. Jensen Vatel, 43, of Brockton, pleaded guilty to conspiracy to falsify records; conspiracy to commit wire fraud; wire fraud, aiding and abetting; falsification of records, aiding and abetting; and false statements, aiding and abetting. Va

  5. Article · Oct 1, 2026 · Scott McClallen

    Iowa Attorney Sentenced to Prison for Lying to Medicaid in Rolls-Royce Scheme (opens the original)

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    An Iowa attorney who made a false statement to Iowa Medicaid was sentenced on September 11, 2026, to six months in federal prison. Timothy Mark Anderson, 67, of Garner, Iowa, received the sentence after pleading guilty on October 30, 2025, to one count of false statement relating to healthcare. Evidence at Anderson’s plea and sentencing hearings showed that Anderson is an attorney licensed to practice in Iowa. Anderson offers financial, tax, and estate planning services from his law office in Ga

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