Florida woman was fired, then she 'rampaged' through company computer system
A Florida woman was convicted of wreaking digital havoc on a computer system after she was fired by her employer.
Source: foxbusiness.com
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Convicted Bronx fraudster who fled to Ghana prior to serving sentence is extradited to the United States
August 6, 2021 — Audrey Strauss, the United States Attorney for the Southern District of New York, Jacqueline Maguire, the Acting Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Thomas Fattorusso, Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced that Tourey Ahmed Rufai, a/k "Joe Thompson," a/k/a "Joe Terry," a/k/a "Rufai A Tourey," a/k/a "Ahmed Rufai Tourey," who was previously senten...
Source: irs.gov
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits Details Written by IVN New York - Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced Wednesday the arrest of CHARLES ONUS for charges in connection with a ...
Source: imperialvalleynews.com
Construction company president charged with defrauding the State Department in multimillion-dollar fraud schemes
May 28, 2021 — Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced the arrest today of Sina Moayedi, the owner of a construction company, on charges including bribery and fraud. Moayedi was arrested in Castleton, Virginia, and will be presented later today in the Western District of Virginia before U.S. Magistrate Judge Joel C. Hoppe.
Source: irs.gov
Nigerian national arrested for scheme to conduct cyber intrusions to steal payroll deposits
June 2, 2021 — Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of Charles Onus for charges in connection with a scheme to conduct cyber intrusions of multiple user accounts maintained by a company that provides human resources and payroll service...
Source: irs.gov