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. …
Tag:
FBI
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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 …
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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PORTLAND, Ore. (KOIN) — A joint investigation by the Multnomah County Sheriff’s Office and the FBI led to the arrest of 34-year-old Ricardo Olivas Sentael in northeast Portland and the …
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DENVER, Colo. (KDVR) — Two former Colorado business executives have been sentenced to federal prison after defrauding a data management company of nearly $2 million in a years-long scheme involving …
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VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …
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PHILADELPHIA — A federal grand jury has indicted Daryl F. Heller, a 56-year-old businessman from Lititz, Pennsylvania, for operating a massive Ponzi scheme that defrauded investors out of approximately $402 …