Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …
Tag:
wire fraud conspiracy
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JOHNSTOWN, Pa. — A Florida man has been sentenced to over six years in federal prison for his role in a multi-million-dollar rental property scam that targeted out-of-state investors in …
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Money-Laundering Scams
Gareth West Arrested in Quebec for Leading $30 Million Grandparent Scam Targeting U.S. Seniors
Gareth West, accused by U.S. authorities of orchestrating a $30 million grandparent scam targeting American seniors, was arrested by the Royal Canadian Mounted Police (RCMP) in Quebec on Friday. He …