Dr. Adnan Khan Pleads Guilty to Conspiracy in Drug Distribution Case
In a case led by the Justice Department’s New England Strike Force and the U.S. Attorney’s Office for Vermont, Dr. Adnan S. Khan, 48, of Grantham, New Hampshire, pleaded guilty…
In a case led by the Justice Department’s New England Strike Force and the U.S. Attorney’s Office for Vermont, Dr. Adnan S. Khan, 48, of Grantham, New Hampshire, pleaded guilty…
Ravie Lakshmanan Robert Westbrook, a 39-year-old London resident, has been charged with a massive hack-to-trade fraud scheme that allegedly brought him nearly $3.75 million in illegal profits. The U.S. Department…
James Gomes, a former bank branch manager from New York, has been sentenced to 13 months in federal prison after being convicted of using his position to steal over $200,000…
By Daryna Antoniuk Alexander Vinnik, a Russian national and former operator of BTC-e, once one of the world’s largest virtual currency exchanges, has pleaded guilty to participating in a money…
By Damali Keith HOUSTON – You may recall a significant Department of Justice operation that led to the arrest of 23 individuals involved in a widespread romance scam. Among those…
Author: Quixem Ramirez A Garland man has been sentenced to two years in prison for his involvement in a fraudulent unemployment insurance scheme that yielded over $2 million, the U.S.…
By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United…
The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged…
A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according…
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