Texas Man Convicted of Receiving and Possessing Images of Child Sexual Abuse
A federal jury in Dallas convicted a Texas man today for receiving and possessing images of child sexual abuse.
Source: pressreleasepoint.com
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Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme
Five individuals were sentenced yesterday for conspiring to defraud the U.S. Department of Education’s financial aid programs of over $12 million in federal funds.
Source: pressreleasepoint.com
New Jersey Fraud: Tech Support Scam Targeted Thousands of Victims – NBC New York
Five men were charged in an indictment in connection with a transnational technical support scam that targeted more than 20,000 victims, many of whom were...
Source: nbcnewyork.com
Social media influencers charged with $100m stock scheme
The defendants allegedly used their platforms to hype stocks before selling them off once the prices rose.
Source: bbc.com
US Department Of Justice - Eight Men Indicted For $114 Million Securities Fraud Scheme Orchestrated Through Social Media
<p><span>A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme.</span></p>
Source: mondovisione.com