Wisconsin Man Sentenced for Making Racially-Charged Threats Against Black Residents
Source: urbanmilwaukee.com
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Seven sentenced to federal prison for child sex trafficking in Green Lake County
Gregory J. Haanstad, U.S. Attorney for the Eastern District of Wisconsin, announced today (Thursday) that seven federal defendants have been sentenced to prison terms for their involvement in the commercial
Source: riponpress.com
New York Couple Charged After Reportedly Evading Police For Three Years Amid Elaborate Alleged Murder Scheme
A couple was charged Thursday for allegedly murdering the wife’s ex-husband after evading authorities for three years, according to the SDNYDJ.
Source: dailycaller.com
US$14.7m COVID fraudsters all Jamaicans – FBI report
THE SIX people arrested last Tuesday by the Federal Bureau of Investigation (FBI) and charged with mail fraud and money laundering, arising out of a scheme to defraud the Paycheck Protection Programme of US$14.7 million, are all Jamaicans. Earlier...
Source: jamaica-gleaner.com
Russians charged with hacking Mt. Gox crypto exchange, running BTC-e
Russian nationals Alexey Bilyuchenko and Aleksandr Verner have been charged with the 2011 hacking of the leading (at the time) cryptocurrency exchange Mt. Gox and the laundering of around 647,000 bitcoins they stole.
United States Aleksandr Verner Alexander Vinnik Michaelj Driscoll Alexey Bilyuchenko Us Department Of Justice
Source: bleepingcomputer.com
The five New York City men with reported alleged ties to the Lucchese and Gambino crime families are accused of stealing $2 million worth of jewelry.
Source: usatoday.com
Crew of 'mobsters' arrested for brazen daylight $2 MILLION diamond heists in Manhattan
A crew of alleged mobsters with links to the Lucchese and Gambino crime families were arrested yesterday in connection with a $2 million daylight diamond heist.
Source: dailymail.co.uk
Ex-security guard charged with sexually assaulting a migrant in NYC
A former armed security guard is charged with sexually assaulting a migrant seeking asylum inside a federal building in New York City last month.
Source: usatoday.com
Ghanaian Instagram Influencer Arrested in $2M Romance Scam
A Ghanaian Instagram influencer has been extradited to the U.S. from the United Kingdom to face charges in a romance scam.
United Kingdom United States Michaelj Driscoll Damian Williams Mona Faiz Montrage Department Of Justice
Source: eurweb.com
Chinese National Charged for Conspiring to Provide Materials for the Production of Ballistic Missiles to Iran in Violation of U.S. Sanctions
Xiangjiang Qiao, linked to a sanctioned Chinese company involved in weapons proliferation, allegedly conspired to provide isostatic graphite, per DOJ.
Source: hstoday.us