Obinwanne Okeke, the 31-year-old Nigerian billionaire and founder of Invictus Group, has been arrested by the FBI for allegedly hacking into a steel company and stealing $12 million. Okeke, a …
Tag:
conspiracy
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TRENTON, New Jersey — Paul X. McNeil, 38, of Trenton, appeared in federal court facing a slew of serious charges tied to a string of armed robberies across the Trenton …
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FOSTER, West Virginia — A federal grand jury has charged Michael David Barker, 47, of Foster, with multiple offenses including mail fraud, conspiracy to commit mail fraud, theft from programs …
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Drug Trafficking
Eight Chinese Nationals Indicted for Large-Scale Marijuana Operation in South Georgia
Hiawen Huang, Yim Hung Yuen, and six other Chinese nationals were indicted on felony charges following a major investigation that uncovered large-scale illegal marijuana grow operations in rural South Georgia. …
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Online and TechPhishing Scams
Cyril Murray and Six Others Arrested in Postal Theft Scheme in Rhode Island
PROVIDENCE, R.I. – Federal investigators have broken up a “well-organized and wide-ranging conspiracy” involving the theft of valuables from the mail at the U.S. Postal Service processing center in Providence, …
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Todd Rosetti, the sales manager of Quality Poultry & Seafood, was the only defendant sentenced to prison for his role in a conspiracy to mislabel seafood, passing off foreign fish …
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Hattiesburg, Miss. – On Sunday, December 8, 2024, a joint operation led by the Drug Enforcement Administration (DEA) and supported by several local law enforcement agencies resulted in the arrest …
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Fake Financial Services ScamsFinancial
37 Arrested in Harris County Bail Bond Fraud Scheme, Sheba Muharib Charged
Harris County law enforcement, including local, state, and federal officers, arrested 37 individuals Wednesday morning after a two-year investigation into an extensive bail bond fraud scheme. This operation, which has …
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Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …
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Stefan Alexandru Barabas, 38, a Romanian citizen, was sentenced to seven years in prison on December 6, 2024, for his involvement in a 2007 home invasion in South Kent, Connecticut, …