Two charged in $150K email fraud scheme targeting Trenton business
TRENTON, N.J. — Two individuals have been charged in connection with a business email compromise scheme that led to the theft of $150,000 from a small business owner in Trenton, Mercer County…
Scammers impersonate D.C. police chief in fake parole email scheme
WASHINGTON, D.C. — Police in Washington D.C. have issued a warning about a scam targeting incarcerated individuals, in which fraudsters are impersonating the Chief of Police through emails containing a forged letter…
Southern Regional Police Warn of Bitcoin Email Scam
York, PA – The Southern Regional Police Department has issued a warning following several reports of an email scam targeting residents. According to police, the fraudulent emails claim that malware has been…
Princeton Police Warn Residents About Cryptocurrency Email Scam
Princeton, NJ – The Princeton Police Department has issued a warning regarding an email scam that targets residents by demanding cryptocurrency payments. Recipients of these emails are asked to send large sums…
Justice Department Seeks to Recover Over $5 Million from Email Fraud Scheme
DORCHESTER, MA—The Justice Department initiated a civil forfeiture action today to reclaim approximately $5,315,746.29, alleged to be proceeds from a business email compromise scheme involving a workers union based in Dorchester, Massachusetts.…
Extradited Nigerian National Convicted of Business Email Compromise Scheme
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 entities in electronic communications to obtain money. …
Extradited Nigerian National Convicted of Business Email Compromise Scheme
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 entities in electronic communications to obtain money.…
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
According to records filed in the case, including the plea agreement, in October 2018, Redd entered a scheme with a co-conspirator in Pennsylvania and others. The scheme began when a malicious link was…
Email Suggests Coordination Between Dem Financial Official And Dark Money-Backed Group Pushing ‘Woke’ Investing
Email Suggests Coordination Between Dem Financial Official And Dark Money-Backed Group Pushing ‘Woke’ Investing Nick Pope on February 12, 2024 An email reviewed by the Daily Caller News Foundation reveals that a…
‘We Are Listening To What You Need’: Mayorkas Sells New Border Bill In Email To Homeland Security Staffers
‘We Are Listening To What You Need’: Mayorkas Sells New Border Bill In Email To Homeland Security Staffers Jennie Taer on February 5, 2024 Department of Homeland Security Secretary Alejandro Mayorkas sent…
Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
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 charges of conspiracy to commit wire fraud…
Oswego County Sex Offender Sentenced to 21 Months for Failing to Disclose his Email Address and Violating the Conditions of his Supervised Release
SYRACUSE, NEW YORK – Anthony Charles Howe, Sr., age 60, of Oswego County, New York, was sentenced today to 21 months in prison, to be followed by 15 years of supervised release,…
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
Exclusive-Norwegian Cruise Lines alters 2024 itineraries to skip Israel – email
By Doyinsola Oladipo (Reuters) – Cruise operator Norwegian Cruise Line Holdings is making changes to its 2024 itineraries, cancelling stops in Israel due to the ongoing Israel-Hamas war, according to an email…
EXCLUSIVE: HHS Appears To Forget To Redact Email Calling For Expanded COVID-19 Mandates For Students
EXCLUSIVE: HHS Appears To Forget To Redact Email Calling For Expanded COVID-19 Mandates For Students Kate Anderson on September 12, 2023 The Department of Health and Human Services (HHS) appeared to forget…
Biden-Appointed Judge Dismisses RNC’s Lawsuit Alleging Google Bias, Email Suppression
Biden-Appointed Judge Dismisses RNC’s Lawsuit Alleging Google Bias, Email Suppression Jason Cohen on August 25, 2023 A federal judge rejected a lawsuit on Thursday by the Republican National Committee (RNC) asserting that…
US judge dismisses Republican National Committee’s email spam suit against Google
By Kanishka Singh WASHINGTON (Reuters) – A U.S. judge on Thursday dismissed a lawsuit against Alphabet Inc’s Google that was brought late last year by the Republican National Committee for allegedly sending…
Email Shows Fauci Privately Acknowledged Gain-Of-Function Research At Wuhan Lab
Email Shows Fauci Privately Acknowledged Gain-Of-Function Research At Wuhan Lab Arjun Singh on July 14, 2023 A new document released by the House Select Subcommittee on the Coronavirus reveals that Anthony Fauci…
Email Contradicts Scientist’s Testimony About Key Fauci Ally’s Role In Controversial COVID Origins Paper
Email Contradicts Scientist’s Testimony About Key Fauci Ally’s Role In Controversial COVID Origins Paper Arjun Singh on July 11, 2023 An email released by the House Select Subcommittee on the Coronavirus reveals…
Biden DOJ Pushed To Block DCNF From Accessing Censorship Docs, Email Shows
Biden DOJ Pushed To Block DCNF From Accessing Censorship Docs, Email Shows Jason Cohen on June 6, 2023 The Department of Justice (DOJ) attempted to delay and possibly block the release of…
Ex-JPMorgan executive wrote Epstein ‘should not be a client’ in 2011 email -deposition
NEW YORK (Reuters) – JPMorgan Chase & Co’s former general counsel Stephen Cutler wrote in a 2011 email that the late financier and sex offender Jeffrey Epstein should not be a client…
NYC Pleads With Private Property Owners To House Migrants As Title 42 Ends, Email Shows
NYC Pleads With Private Property Owners To House Migrants As Title 42 Ends, Email Shows Arjun Singh on May 11, 2023 A key office under New York City Mayor Eric Adams sent…
Navy Recruiting Head Doubles Down On ‘Diversity, Equity, And Inclusion’ Amid Drag Queen Uproar, Email Shows
Navy Recruiting Head Doubles Down On ‘Diversity, Equity, And Inclusion’ Amid Drag Queen Uproar, Email Shows Micaela Burrow on May 5, 2023 The Navy’s head of recruiting doubled down on the service’s…
US watchdog employee sent consumer data to personal email account
NEW YORK/WASHINGTON (Reuters) – A former employee at the U.S. Consumer Financial Protection Bureau (CFPB) sent confidential records relating to hundreds of thousands of consumers and several financial institutions to their personal…
Left-Wing Climate Activists Targeted In Massive Email Hacking Campaign: REPORT
Left-Wing Climate Activists Targeted In Massive Email Hacking Campaign: REPORT John Hugh DeMastri on March 29, 2023 A group of Indian hackers hired by an Israeli private detective in 2017 allegedly stole…
USDA official who oversaw Envigo beagle inspections to step down -email
By Sarah N. Lynch WASHINGTON (Reuters) – The top animal care official at the U.S. Department of Agriculture who was subpoenaed by a federal grand jury last year as part of a…
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