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International Cybercrime Malware Service Dismantled by Federal Authorities: Key Malware Sales and Support Actors in Malta and Nigeria Charged in Federal Indictments
Daniel Meli, 27, of Zabbar, was arrested on February 7 at the request of the United States, in a coordinated operation by the Malta Police Force and the Office of the Attorney General of Malta, supported by the FBI and the US Justice Department.
ATLANTA, Ga. - A federal jury found Maurice Antonio Kent guilty of RICO Conspiracy, violent crime in aid of racketeering, discharging a firearm during the
Rome, Ga. — Mohammed Ajmal was arraigned today, charged with three counts of making and subscribing a false tax return, two counts of health care fraud, and two counts of false statements related to health care matters. Co-defendant Faisal Shahzad, who was arraigned in December 2020, was charged with making a false statement to a federal agent. "It doesn't matter if your earnings are legal or illegal; income is income," said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. "Everyone has equal responsibility for reporting their earnings to the Internal Revenue Service an...