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Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States

Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United-states , Virginia , Mexico , Miami , Florida , Washington , Pakistan , Afghanistan , Pakistani , America , Afghan , American

Why Biden's State Department Has Offered a Cash Bounty for a Fugitive Smuggler of Afghans

In a move that reveals much of import beyond first glance but repels U.S. media attention, the State Department has offered a whopping $2 million fortune in reward money for information

Pakistan , Tajikistan , Afghanistan , Miami , Florida , United-states , Mexico , Khorasan , Helmand , Iran , Brazil , Colombia

Amid Border Crisis, Feds Offer Reward for Capture of Pakistani Alien Smuggler

Amid Border Crisis, Feds Offer Reward for Capture of Pakistani Alien Smuggler
cis.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cis.org Daily Mail and Mail on Sunday newspapers.

Afghanistan , Colombia , Calexico , Nayarit , Mexico , Miami , Florida , United-states , Brazil , Salisbury , Mashonaland-east , Zimbabwe

Treasury Sanctions Regional Commander of Mexico's CJNG in Coordination with Justice and State Actions

Treasury Sanctions Regional Commander of Mexico's CJNG in Coordination with Justice and State Actions
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United-states , Mexico , Jalisco , Baja-california , Nayarit , Sonora , District-of-columbia , Washington , Soyatlan , Guerrero , Los-angeles , California

Drug Underworld - Money Laundering: DEA, World's Most Wanted Kingpin's Daughter Headed to Federal Prison

Drug Underworld - Money Laundering: DEA, World's Most Wanted Kingpin's Daughter Headed to Federal Prison
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United-states , La-loma , Hidalgo , Mexico , Washington , Valencia , Carabobo , Venezuela , La-negra , San-luis-potosíx , Kentucky , California

Man arrested in connection with alleged role in July 2020 Twitter hack

A citizen of the United Kingdom was arrested in Estepona, Spain by Spanish national police pursuant to a U.S. request for his arrest on multiple charges in connection with the July 2020 hack of Twitter that resulted in the compromise of over 130 Twitter accounts, including those belonging to politicians, celebrities, and companies.
Joseph O’Connor, 22, is charged by criminal complaint filed in the U.S. District Court for the Northern District of California.
According to court documents, in addition to the July 15, 2020, hack of Twitter, O’Connor is charged with computer intrusions related to takeovers of TikTok and Snapchat user accounts. O’Connor was also charged with cyberstalking a juvenile victim.

Spain , United-states , United-kingdom , Estepona , Andalucísp , Santa-clara-county , California , San-francisco-division , San-francisco , Spanish , Stephanie-hinds , Andrew-dawson

Man Arrested in Connection with Alleged Role in July 2020 Twitter Hack

Man Arrested in Connection with Alleged Role in July 2020 Twitter Hack
Details
Written by IVN
San Francisco, California - A citizen of the United Kingdom was arrested Wednesday in Estepona, Spain by Spanish national police pursuant to a U.S. request for his arrest on multiple charges in connection with the July 2020 hack of Twitter that resulted in the compromise of over 130 Twitter accounts, including those belonging to politicians, celebrities, and companies.
Joseph O’Connor, 22, is charged by criminal complaint filed in the U.S. District Court for the Northern District of California.
According to court documents, in addition to the July 15, 2020, hack of Twitter, O’Connor is charged with computer intrusions related to takeovers of TikTok and Snapchat user accounts. O’Connor was also charged with cyberstalking a juvenile victim.

Spain , Santa-clara-county , California , United-states , San-francisco-division , United-kingdom , Estepona , Andalucísp , San-francisco , Spanish , Stephanie-hinds , Andrew-dawson

Former Police Detective and FBI Task Force Officer Convicted of Bribery, Sex for Favors, Heroin Distribution, and False Statements

Former Police Detective and FBI Task Force Officer Convicted of Bribery, Sex for Favors, Heroin Distribution, and False Statements
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California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

Details
Written by IVN
San Jose, California - A California man was arrested Friday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
According to an indictment returned last week by a federal grand jury in San Francisco and unsealed today, Lebnitz Tran, 40, of San Jose, submitted at least 27 PPP loan applications and at least seven EIDL loan applications on behalf of multiple persons and business entities, using false and fictitious information and documents, including falsified employee information, fictitious or grossly exaggerated payroll figures, and fake tax documents. The indictment alleges that Tran sought in excess of $8 million in PPP and EIDL funds, obtained over $3.6 million in illicit loan proceeds, and ultimately netted approximately $2 million from the scheme. The indictment further alleges that Tran and others used these illicit loan proceeds to make purchases at restaurants and retail stores, make deposits into personal investment accounts, buy cryptocurrency, and, in one instance, to purchase a $100,000 Tesla from a luxury car dealership.

California , United-states , San-francisco , Lebnitz-tran , Nicholasl-mcquaid , Sarah-griswold , Christopher-jackson , Stephaniem-hinds , Bureau-of-investigation , Justice-department-criminal-division , Division-fraud-section , Paycheck-protection-program

Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charge Related to the Fraudulent Misbranding of Its MicroCool Surgical Gowns

Imperial Valley News
Imperial Valley News Center
Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charge Related to the Fraudulent Misbranding of Its MicroCool Surgical Gowns
Details
Written by IVN
Dallas, Texas - Avanos Medical Inc., a U.S.-based multinational medical device corporation, has agreed to pay more than $22 million to resolve a criminal charge relating to the company’s fraudulent misbranding of its MicroCool surgical gowns.
A criminal information filed Wednesday in the U.S. District Court for the Northern District of Texas charges Avanos with one count of introducing misbranded surgical gowns into interstate commerce with the intent to defraud and mislead. According to court filings, Avanos falsely labeled the gowns as providing the highest level of protection against fluid and virus penetration. Under the terms of a deferred prosecution agreement filed with the criminal information, Avanos will pay $22,228,000, composed of a victim compensation payment of $8,939,000, a criminal monetary penalty in the amount of $12,600,000 and a disgorgement payment of $689,000. The deferred prosecution agreement resolves a criminal investigation into Avanos’s misbranding of its MicroCool surgical gowns under the Federal Food, Drug, and Cosmetic Act (FDCA) and the company’s obstruction of a 2016 for-cause inspection conducted by the U.S. Food and Drug Administration (FDA) into Avanos’s surgical gown business.

United-states , Dallas , Texas , American , Max-goldman , Prerak-shah , David-gunn , Catherinea-hermsen , Allan-gordus , Katherine-miller , John-fritz-scanlon , Nicholasl-mcquaid