Global Crackdown on LockBit Ransomware: Arrests, Server Seizures, and Financial Sanctions
In a major global operation targeting LockBit ransomware, four individuals have been arrested, critical infrastructure has been seized, and a series of financial sanctions...
Unraveling Terrell Fuller’s Multimillion-Dollar Fraud Scheme
In a significant development emphasizing the increasing incidence of financial fraud in the United States, Terrell Fuller, a New York man, has pleaded guilty...
Kawsar Jama Pleads Guilty in Massive $250 Million Feeding Our Future Fraud Scheme
In a striking example of exploitation of federal resources, Kawsar Jama, a 42-year-old resident of Eagan, Minnesota, has pleaded guilty to participating in a...
Carlos Ramon Polit Faggioni Sentenced for Multimillion-Dollar Bribery Scheme
In a landmark case that highlights the global ramifications of corruption, Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, has been sentenced...
Robert Reger and David Lytle: Sentenced for Exploiting Consumer Data in Fraud Schemes
In a significant ruling highlighting the growing threat of consumer fraud, two former executives from Epsilon Data Management, Robert Reger and David Lytle, were...