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 …
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DOJ
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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 …
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Fake Financial Services ScamsFinancial
Ex-Bank Manager James Gomes Sentenced for $200K Account Theft
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 …
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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 …
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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 …
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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. …
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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 …
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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 …
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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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