4 North Koreans Indicted in U.S. IT Job Fraud Scheme
DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong…
DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong…
NEW YORK, NY — Two New York men have been federally charged in a sophisticated HIV medication fraud scheme that allegedly exploited e-prescribing platforms and stolen identities, federal prosecutors announced.…
Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud…
A joint law enforcement operation from June 18 to June 20 in Cayuga County, New York, led to the arrest of two men charged with attempting to engage in sexual…
Inusah Ahmed, owner of Division One League club PAC Academy FC, was arrested by INTERPOL in a joint operation with the U.S. Federal Bureau of Investigation (FBI) over allegations of…
MONTICELLO, NY — A Monticello man has been federally charged with murder in connection to a 2017 killing tied to a large-scale marijuana trafficking conspiracy, according to the U.S. Attorney’s…
WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in…
Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo,…
MIAMI (AP) — Jorge Hernández, a former top informant for the U.S. Drug Enforcement Administration (DEA), has been arrested and charged with conspiring to extort suspected drug traffickers by falsely…
Isaac Kofi Oduro Boateng, popularly known as Kofi Boat, a Ghanaian businessman and associate of dancehall artist Shatta Wale, was arrested on June 13, 2025, in a joint operation conducted…
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