Albany Man, Khaseem Allah, Arrested for $100K Email Scam
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…
U.S. Secret Service
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…
Roman Leskiv & Vitalii Moravel Arrested in Miami ATM Jackpotting Scheme
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…
Sanford Man Sentenced to 4 Years for Defrauding Seniors in Scam
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…
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