Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme. Nigerian National Sentenced To Ten Years For Cyber Fraud Scheme, After the FBI recovered $20 Million from him. MOBILE, AL – A Nigerian national was sentenced to ten years in federal prison for his role in a massive cyber fraud conspiracy that victimized…
Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency Pharmacy. Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency Pharmacy. TULSA, Okla. – Two Tulsans were sentenced for selling illegal drugs on the dark web that were purchased from China, announced U.S. Attorney Clint Johnson. U.S. District Judge Sara E. Hill sentenced Aaron Michael Thomas,…
Foreign National Extradited From Spain to Face Charges for Alleged International ‘Tech Support Fraud Scheme’ Foreign National Extradited From Spain to Face Charges for Alleged International ‘Tech Support Fraud Scheme’ CHARLOTTE, N.C. – Acting U.S. Attorney Lawrence J. Cameron announced today that Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United…
California Man Charged with Cyberstalking, Making Harassing and Threatening Calls to Women in RI, MA, and Other States California Man Charged with Cyberstalking, Making Harassing and Threatening Calls to Women in RI, MA, and Other States PROVIDENCE – A federal criminal complaint has been unsealed in U.S. District Court in Rhode Island that charges a…
Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme. Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme. CHICAGO — A former executive of a Chicago-area non-profit organization has pleaded guilty to a federal fraud charge for her role in misappropriating $1.8 million intended to support the charity’s work…
Chinese Nationals with Ties to the PRC Government and “APT27” Charged in a Computer Hacking Campaign for Profit, Targeting Numerous U.S. Companies, Institutions, and Municipalities. Chinese Nationals with Ties to the PRC Government and “APT27” Charged in a Computer Hacking Campaign for Profit, Targeting Numerous U.S. Companies, Institutions, and Municipalities. Department Seizes Virtual Private Server…