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Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
A Brooklyn man was charged today with threatening to assault and murder a U.S. Customs and Immigration Enforcement (ICE) officer outside an ICE detention...
Cuban national Michel Cedeno-Castillo extradited from Panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ
A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance in Houston on multiple charges...
Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers
Summary
Federal prosecutors in the United States have charged three former senior employees of Telekom Malaysia (USA) Inc. in connection with an alleged fraud scheme...
Prosecutors say Tamara King sentenced after collapse of Seattle investment fund
Summary
A former Seattle-area real estate broker has been sentenced to prison after being convicted in a major fraud case involving investors and tax crimes....
Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites
Summary
Federal authorities in the United States have charged two Ghanaian nationals and one U.S. woman in connection with an alleged romance fraud and money...
