Liao Indicted in $5.3M U.S. Romance Scam Case
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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Queens Village Man Pleads Guilty to Drug Trafficking Charges in NJ
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…
Five Arrested in Antioch, Tennessee, Brothel and Human Trafficking Bust
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…
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…
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