Extradited $6 million email fraudster convicted in Connecticut
A Nigerian man has been convicted of a protracted email and wire fraud scheme in a Connecticut court that totaled $6 million in damages. Okechuckwu
December 6, 2024
A Nigerian man has been convicted of a protracted email and wire fraud scheme in a Connecticut court that totaled $6 million in damages. Okechuckwu
We’ve all heard that Bitcoin is inching towards the $100k mark. But the story goes further than that. Since 2010, cryptocurrencies have gone from niche
Two individuals have been given a prison sentence concerning a $8.5M TRICARE fraud scheme. Brian Carpenter and Jerry Lee Hawrylak, both from Texas, are the
A man from New York has pleaded guilty to taking advantage of vulnerable seniors to benefit financially. Victor Anthony Valdez of the Bronx, New York,
The holiday season filled with gift-giving and delight is here! Right after the holidays, the US will likely see a number of tariffs as Donald
A man from California has been apprehended for intending to ship thousands of dollars worth of ammunition and firearms to North Korea. The smuggling breaches
Two United States healthcare staffing companies have been instructed to repay employees $2.4 million in back wages. The companies are based in Massachusetts and Pennsylvania
The federal government has fined an Oklahoma farm owner and retail employer $72k for breaching employment regulations for twenty staff. The Sod farm operator and
Gen Digital Inc. (previously registered as Symantec Corp.) is the subject of a $55.1M court settlement for overcharging the United States government. The resolution to
A recent report has shown that $10.8 billion was spent across the incredibly popular Black Friday sales events. Adobe Analytics carried out the report, which
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