Omoyoma Okoro Faces 30 Years for Fraudulent U.S. Citizenship
A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining…
DOJ indictment
Jasen Butler Indicted for $5M Navy Fuel Fraud Scheme
JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries…
Iván Idrobo, FARC-EP Commander, Indicted in U.S. Drug Case
Federal prosecutors in California have unsealed a sweeping indictment charging two members of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) with leading a cocaine production and trafficking…
Nationwide Credit Union Fraud Conspiracy: 6 New Defendants Indicted
ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight…
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