A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that defrauded three U.S. citizens of over US$5.32 million, …
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HSI
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Donovan Elliot, a 61-year-old man from Queens Village, New York, pleaded guilty in federal court in Newark to charges related to drug trafficking. Elliot admitted to possessing and intending to …
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ANTIOCH, Tenn. — Five men were arrested in connection with a suspected sex trafficking brothel in Antioch, Tennessee, after authorities executed a federal search warrant at a residence on Hobson …
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Fake Financial Services ScamsFinancial
Toddorius Goodwin Sentenced to 36 Months for Check Fraud Conspiracy
SALT LAKE CITY, UT – Toddorius Goodwin, 34, of Atlanta, has been sentenced to 36 months in federal prison for his role in a conspiracy involving counterfeit checks cashed at …