Sunday, April 27, 2025
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CRIME FIGHTERS

Former FBI Agent Paul Raymond Flood Indicted for Cyberstalking, Witness Tampering, Obstruction Of Criminal Investigation

Olaoluwa Fabuyi - 0
CYBERCRIME

Fourteen North Korean IT Workers Indicted for Multi-year Money Laundering, Wire Fraud, Identity Theft

Olaoluwa Fabuyi - 0
BUSINESS

Natalya Ivanovna Mazulina, Manager of U.S. Freight Forwarding Company, Indicted for Circumventing Export Controls Against Russia; Faces Decades in Prison

Samuel Nwite - 0
BUSINESS

Businessman Philip Verges Indicted for Manipulating Five Publicly-traded Companies, Defrauding Investors of Over $200m

Samuel Nwite - 0
CHARGES

16 Hells Angels & Red Devils Motorcycle Gang Members Indicted for Violent Racketeering Enterprise

Olaoluwa Fabuyi - 0
CHARGES

Alleged U.S. Fraudsters Samson Omoniyi, Edward Peebles, Whitney Bardley, Carlesha Perry, Lauren Guidry, Caira Osby, Dazai Harris, Robert Cooper, Misha Cooper Indicted for Money...

Olaoluwa Fabuyi - 0
BUSINESS

Former CEO Zhengming Pan Indicted for Role in Bribing Japanese Officials, BIT Mining Ltd. Fined $10m Over Foreign Bribery

Samuel Nwite - 0
CRIME FIGHTERS

Former FAA Contractor Abouzar Rahmati Indicted for Spying on U.S. for Iranian Government

Samuel Nwite - 0
BUSINESS

CQC Impact Investors LLC CEO Kenneth Newcombe, Account Head Tridip Goswami, COO Jason Steele Indicted in Multimillion-dollar Wire, Securities Fraud in Market for Carbon...

Admin - 0
BUSINESS

Inspector Randy A. Farrell, IECI & Associates LLC Indicted for Issuing Fraudulent Permits, Bribery, Corruption Scheme

Samuel Nwite - 0
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