BOSTON, MA — Rafael Davila, 36, of Springfield, Mass., was sentenced to 10 years in federal prison for leading an organized crime ring involved in the theft of catalytic converters, …
Tag:
FBI
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BOSTON – On April 13, 2021, U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Boston officers, along with special agents from the FBI Boston Division’s Violent Crimes …
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Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …
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Aleksandr Ryzhenkov, a Russian national, has been named as a major figure in the notorious cybercrime group Evil Corp and as an affiliate of the LockBit ransomware gang. The U.S. …
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In an alarming case of identity theft and murder, Nicholas Wayne Hamlett, 45, was arrested in Columbia, South Carolina, on Sunday, facing first-degree murder charges from Monroe County, Tennessee. Authorities …
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BANGKOK — Thai Cyber Police, in collaboration with the FBI, have arrested an Indian suspect involved in defrauding an elderly American woman of nearly $50,000. The suspect was part of …
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The FBI is currently investigating Matthew Jess Thrash, a resident of Lufkin, Texas, who has been indicted on wire fraud charges. Thrash is accused of running multiple investment fraud schemes …
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Celestine “Skip” Aniekwu, 65, from Sunrise, Florida, was sentenced to 16 months in prison after pleading guilty to his role in a conspiracy to commit wire fraud. Aniekwu had been …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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After a five-day trial, Sherlyn Sims, also known as “Sherlyn Dzinzi,” was convicted by a jury for conspiring to launder and laundering proceeds from extensive romance fraud and business email …