A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …
U.S. Secret Service
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CHARLESTON, S.C. — Authorities arrested two individuals involved in a series of sophisticated ATM thefts across several jurisdictions in Charleston, according to the Charleston Police Department. The investigation began on …
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On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …
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Fake Financial Services ScamsFinancial
Clinton Curry Sentenced to 5 Years for Counterfeit Cash Scheme
Clinton Curry, 40, of San Francisco, California, has been sentenced to five years in federal prison for his role in a counterfeit currency scheme, the U.S. Attorney’s Office for the …
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Two Ukrainian men, Roman Leskiv, 28, and Vitalii Moravel, 32, were arrested in North Miami Beach after being linked to a sophisticated “ATM jackpotting” scheme that siphoned large sums of …
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by Jake Grissom TAMPA, Fla. — A Sanford man was sentenced to nearly four years in federal prison for his role in a sophisticated scam targeting senior citizens across the …