NEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm that was the victim of …
-
-
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DEJAN MEDIC pled guilty to participating in a business email compromise scheme that stole …
-
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced a six-count federal indictment charging Ayoola Taiwo Adeoti a/k/a “Gaji,” age 41, with bank …
-
OAKLAND COUNTY, MICHIGAN – An Oakland County woman got the surprise of a lifetime when she checked the spam folder in her email account and saw an email that she’d …
-
Two Nigerian fraudsters arrested in DOJ’s Operation reWired have been sentenced to a combined 22 ½ years in federal prison, announced acting U.S. Attorney Chad E. Meacham. Opeyemi Abidemi Adeoso, …
-
Chinese state media released an email they claim to be written by missing tennis star Peng Shuai, who has not been seen or heard from in days. Peng, a former …
-
– The FBI said Sunday that hackers did not access any data or personal information on its network, a day after they compromised an agency server to send out thousands …
-
-Robinhood Markets Inc said on Monday a third party had obtained access to the email addresses of about five million of its customers. The fee-free broker said the full names …
-
BOSTON – A Hingham man who was previously convicted of money laundering was sentenced on Wednesday, Oct. 27, 2021 in connection with a business email compromise (BEC) scheme. Yannick A. …
-
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” and TEMITOPE OMOTAYO …
-
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a Nigerian citizen currently residing in …