According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy …
According to court documents and evidence presented at trial, Okechuckwu Valentine Osuji, 39, and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy …
By Hyonhee Shin and Ju-min Park SEOUL (Reuters) – After rising to power by embracing uncompromising and sometimes combative politics, South Korea’s President Yoon Suk …
New York Dems Shoot Down Compromise Congressional Map In Bid For Friendlier Boundaries Mary Lou Masters on February 26, 2024 New York’s Democratic-held state legislature …
Acting United States Attorney Susan Lehr announced the extradition of Afeez Akinloye, 42, a Nigerian national, from South Africa to the District of Nebraska on …
Pentagon Banned From Mandating Pronouns In Compromise Defense Bill Micaela Burrow on December 8, 2023 Congress’ compromise defense bill bans the Pentagon from requiring — …
By Jarrett Renshaw ST LOUIS (Reuters) – The Democratic Party’s Rules and Bylaws Committee gave conditional approval on Friday for Iowa’s revamped 2024 election primary …
By Steve Holland WASHINGTON (Reuters) – President Joe Biden on Monday described how he once bloodied the nose of a neighborhood bully when he was …
(Reuters) – China is negotiating a compromise plan with other major creditors that could help break a logjam in debt-relief talks for struggling developing nations, …
By Jeff Mason WASHINGTON (Reuters) – The United States welcomes the decision on Monday by Prime Minister Benjamin Netanyahu to delay a decision on divisive …
(Reuters) – The United States is deeply concerned by events in Israel and “strongly urges” leaders there to find compromise as soon as possible, a …
By Kate Lamb and Ananda Teresia JAKARTA (Reuters) – Indonesia’s new criminal code has grabbed headlines for making sex outside marriage illegal but Islamic parties …
THE JERSEY BINGE-WATCHER – For many, the final season of Dead to Me, on Netflix is a story about a California mom who is mourning …
BERLIN (Reuters) -Germany’s ruling coalition parties and opposition conservatives reached a compromise on a major welfare reform on Tuesday, according to a proposal seen by …
ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, …
By John Irish PARIS (Reuters) – Senior Lebanese politician Gebran Bassil said on Thursday he was working to find a compromise candidate for the presidency …
RICHMOND, Va. –A United Kingdom citizen pleaded guilty today to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for …
‘No Winners’: MSNBC Legal Analyst Frets Release Of Redacted Affidavit Will ‘Compromise’ Trump Investigation Harold Hutchison on August 26, 2022 A MSNBC legal analyst fretted …
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Chukwudi Michael Okwara, 42, of Charlotte, was sentenced to 13 years in prison and …
ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According …
WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in …
Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on …
Montgomery, Alabama – A Florida man has been arrested for his role in a business email compromise scheme that impacted …
JACKSON, NJ – After Lakewood Developer Mordechai Eichorn submitted a proposal to build four private schools on Leesville Road that would bring up to 4,000 …
By Elizabeth Pineau and Leigh Thomas PARIS – President Emmanuel Macron’s French government, hunting for votes to enact a cost-of-living relief bill after losing its …
By Huw Jones LONDON – European Union financial services chief Mairead McGuinness on Tuesday urged the bloc’s lawmakers to agree on bank capital rules to …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …
CHARLOTTE, N.C. – A federal jury has convicted Pierre Yvelt Almonor, 49, of Miami Gardens, Florida, for his role in a conspiracy to launder illegal proceeds from a business email compromise scheme that …
PARIS – Poland on Tuesday blocked a French-proposed compromise on how to implement a minimum corporate tax across the European Union in another blow to …
By David Shepardson WASHINGTON -The U.S. Senate on Monday again approved a bill to provide $52 billion in U.S. subsidies for semiconductor chips manufacturing in …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months …
INDIANAPOLIS – Oyedele Aro Benjamin, 27, of Chicago was sentenced to two years in federal prison today for his role in a Business Email Compromise …
NEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DEJAN MEDIC pled guilty to participating in a business …
BOSTON – A Hingham man who was previously convicted of money laundering was sentenced on Wednesday, Oct. 27, 2021 in connection with a business email …
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a …
China said there was “no room” for compromise when it comes to Taiwan on Friday after President Joe Biden commented that the U.S. would defend …