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San diego resident charged with conspiring to provide material support to hamas — DOJ
The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San Diego, California, with terrorism, sanctions-evasion, wire...
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were being used to publish thousands...
Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Summary
A federal jury has convicted Demani Jawara Bosket, 51, of Saluda, South Carolina, and his niece, Tanya Lashawn Bosket, 53, of Charlotte, North Carolina,...
Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD Bank accounts
Summary
A former TD Bank employee, Leonardo Ayala, has been sentenced to 24 months in federal prison after admitting his role in a money laundering...
Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case
Summary
Said Abdullahi Ereg, who was charged for his alleged role in the Feeding Our Future fraud scheme, has surrendered to federal authorities in Minnesota....
