Federal prosecutors have charged Jeffrey Spotts, 58, of Summit, New Jersey, with orchestrating a $294 million securities fraud conspiracy while serving as CEO and co-founder of Prophecy Asset Management LP, …
Tag:
FBI
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DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …
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EDINA, Minn. — A 49-year-old man from Edina, Mark Erjavec, is facing federal charges for allegedly defrauding COVID-19 relief programs out of nearly $975,000 intended to support small businesses during …
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The Lonoke County Sheriff’s Office, in cooperation with the England Police Department, successfully located an abducted child in Royce City, Texas. The child was found safe and unharmed following a …
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MINNEAPOLIS, MN — In a major development in the ongoing Feeding Our Future investigation, Abdullahe Nur Jesow, 65, has become the 56th defendant to plead guilty in the sweeping $250 …
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WILLIAMSPORT — British national Thalha Jubair, 19, has been charged by federal prosecutors for orchestrating a series of cyberattacks that extorted over $115 million from American businesses and government agencies. …
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TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …
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ATHENS, Tenn. — A 53-year-old woman has been charged with reckless homicide nearly three months after a fatal motorcycle crash claimed the life of Phillip Oswalt. On June 18, Athens …
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JACKSON, TN – A Jackson man is facing multiple felony drug trafficking charges after a major multi-agency operation led to the seizure of a large quantity of narcotics and cash …
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LOS ANGELES — Willian Santos, 33, was arrested in connection with a homicide after a woman was found stabbed and burned in a Century City apartment fire last week. On …