Counterfeit Scammer Sentenced for $100M Networking Gear Scheme
Counterfeit Scam Mastermind Sentenced for Fake Cisco Network Gear A resident of Florida has been sentenced to 78 months in…
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Counterfeit Scam Mastermind Sentenced for Fake Cisco Network Gear A resident of Florida has been sentenced to 78 months in…
US DOJ Files Charges Against Former Cred Executives The United States Department of Justice announced on May 3 that it…
Manhattan Man Arrested for Alleged $43 Million Ponzi Scheme The recent arrest of Idin Dalpour, a Manhattan resident, marks a…
The Indictment of RNC’s Christina Bobb Recently, Christina Bobb, the Chief Election Integrity Counsel for the Republican National Committee (RNC),…
Eisenberg Convicted in Cryptocurrency Manipulation Case In a landmark decision, a jury has unanimously found Avi Eisenberg guilty of commodities…
Analysis of Allegations Against Charles O. Parks III Federal prosecutors have brought forth an indictment against a Nebraska man, Charles…
International Sextortion Scheme Uncovered by Department of Justice A 28-year-old woman from Delaware, Hadja Kone, has been arrested following investigations…
Taiwanese Man Faces Criminal Charges After Insurance Scheme One Taiwanese individual’s elaborate attempt to defraud insurance companies of over one…
Canadian-Russian Cybercriminal Sentenced for LockBit Ransomware Scheme A 33-year-old dual Canadian-Russian national, Mikhail Vasiliev, has been sentenced to four years…