Pakistan resident sentenced to prison for long-running phone unlocking scheme to defraud AT&T

Seattle –A resident of Pakistan was sentenced today in the Western District of Washington to 12 years in prison for his leadership role in a seven-year scheme to unlawfully unlock phones to…

Breaking Up Big Tech Tech Could ‘Degrade’ Innovation And Give China The Upper Hand, Former National Security Officials Warn

Former intelligence community officials sent a letter to House Speaker Nancy Pelosi and House Minority Leader Kevin McCarthy expressing concern over recent big tech antitrust bills’ impact on U.S. innovation. The letter,…

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. According to…

Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

Baltimore, Maryland – Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, and his company, Capt. Phip’s Seafood Inc. pleaded guilty today to unlawful employment of undocumented workers and to visa…

DHS Chief Of Staff Resigns Amid Border Crisis, Influx Of Afghan Refugees

Department of Homeland Security Chief of Staff Karen Olick resigned amid the migrant crisis at the southern border and an influx of Afghan refugees to the U.S., Politico reported Monday. Olick serves…

Pentagon To Review Vetting as 95,000 Afghan refugees resettle in America

The Department of Defense Inspector General’s office will review how Afghan evacuees were vetted before leaving their country and upon arrival in the U.S. The evaluation will look into the biometric screening…

Watch: Biden administration confirms, immigrants at southern border exempt from COVID vaccine mandate

WASHINGTON, DC – The White House today confirmed what has long been speculated by Americans. Illegal immigrants crossing the U.S. border from Mexico are not required to get vaccinated upon their arrival…

NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

Earlier today, in federal court in Brooklyn, Nancy Salzman, also known as “Prefect,” the former president and co-founder of Nxivm, was sentenced to 42 months’ imprisonment and ordered to pay a $150,000…

Santa Barbara Man Indicted in San Diego for Killing his Children in Mexico

Director of Media Relations Kelly Thornton (619) 546-9726 or Kelly.Thornton@usdoj.gov NEWS RELEASE SUMMARY – September 8, 2021 SAN DIEGO – Matthew Taylor Coleman of Santa Barbara was indicted by a federal grand…

Parkersburg Man Pleads Guilty to Defrauding Financial Institution

CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to defrauding a financial institution by making false statements on a loan application. According to court documents and statements made in court, Jonathan…

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

SAVANNAH, Georgia – A Canadian man was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud…

Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name

DAYTON, Ohio – A 55-year-old Dayton man was sentenced in U.S. District Court today to 15 months in prison for fraudulently obtaining Social Security and COVID-19 relief funding in his deceased father’s…

Newsom pledges $37 million for Afghanistan refugee crisis

SACRAMENTO – Furthering California’s long-standing role as a state of inclusion and refuge, Governor Gavin Newsom, along with Senate President pro Tempore Toni G. Atkins (D-San Diego) and Assembly Speaker Anthony Rendon (D-Lakewood),…

Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal

SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded guilty to a bribery charge today, admitting that he accepted more than $67,000 in extravagant meals, drinks, entertainment and hotel stays in…

Biden Administration Officials Who ‘Did Absolutely Nothing’ To Help Girls Escape Taliban, evacuation team claims

A private evacuation team told the Daily Caller News Foundation exclusively that senior Biden administration officials they asked for help in getting people out of Afghanistan didn’t help at all. The team…

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

U.S. Secret Service- Page 121

Pakistan resident sentenced to prison for long-running phone unlocking scheme to defraud AT&T

Breaking Up Big Tech Tech Could ‘Degrade’ Innovation And Give China The Upper Hand, Former National Security Officials Warn

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

DHS Chief Of Staff Resigns Amid Border Crisis, Influx Of Afghan Refugees

Pentagon To Review Vetting as 95,000 Afghan refugees resettle in America

Watch: Biden administration confirms, immigrants at southern border exempt from COVID vaccine mandate

NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy

Santa Barbara Man Indicted in San Diego for Killing his Children in Mexico

Parkersburg Man Pleads Guilty to Defrauding Financial Institution

International Money Launderer Sentenced to over 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes

Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name

Newsom pledges $37 million for Afghanistan refugee crisis

Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal

Biden Administration Officials Who ‘Did Absolutely Nothing’ To Help Girls Escape Taliban, evacuation team claims

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked

Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal

Two Dayton residents plead guilty in identity & financial fraud scheme

Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System

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