Brooklyn woman charged in $220K New Jersey email fraud scheme
SECAUCUS, N.J. — A Brooklyn woman was arrested Monday after investigators linked her to a six-figure theft carried out through a fraudulent email targeting a …
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 …
Jackson Township resolves email problems, council vows to investigate
The Jackson Township and police department email and computer services have been restored. Please note that any emails sent to the township from Sunday through …
Federal Worker Email Request Simply A Roll Call of the Living and Working Employees, Musk Says
Elon Musk alleges widespread fraud in government payrolls, claims ‘non-existent’ workers receiving checks WASHINGTON, D.C. – The head of the Department of Government Efficiency (D.O.G.E.) …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
‘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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
Vice Media CEO Nancy Dubuc leaving the company -email to staff
(Reuters) -Vice Media Group Chief Executive Officer Nancy Dubuc is leaving the company after five years, according to an email to staff on Friday that …
SkyBridge launches $50 million recovery fund – email to investors
NEW YORK (Reuters) – SkyBridge Capital is launching a new fund to acquire holdings in 10-15 companies from distressed investors, the investment firm said in …
Yale Student Gov’t Sends Email Suggesting Ways White Students Can ‘Celebrate Black Joy’
Yale Student Gov’t Sends Email Suggesting Ways White Students Can ‘Celebrate Black Joy’ Reagan Reese on February 2, 2023 The Yale College Council (YCC) suggested …
Assistant Principal Asked School Staff To Help Pay Immigrant Student’s ‘Coyote’ Fees, Email Shows
Assistant Principal Asked School Staff To Help Pay Immigrant Student’s ‘Coyote’ Fees, Email Shows Jennie Taer on January 27, 2023 A Rhode Island high school …
Former CEO Of Email Security Company Sentenced To Five Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder and former Chief Executive Officer …
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of …
Exclusive-Twitter to introduce new controls for ad placements -email
By Sheila Dang (Reuters) – Twitter Inc will roll out new controls as soon as next week to let companies prevent their ads from appearing …
Twitter offers advertisers incentives after many marketers left platform – email
(Reuters) -Twitter Inc is offering advertisers incentives to increase their spending on the platform, according to an email sent on Thursday to advertising agencies, an …
Police investigate email threat against Towson High School
TOWNSON, MD – An email threat sent to officials at Towson High School late last night is being investigated by the Baltimore County Police Department. …
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
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, …
Student Who Hacked Over a Dozen Email and Snapchat Accounts of Female Students from the University of Puerto Rico Sentenced to 13 Months in Prison
SAN JUAN, Puerto Rico – On October 12, 2022, United States District Court Judge Silvia Carreño Coll sentenced Iván Santell-Velázquez to 13 months in prison and two …
‘Hold Big Tech Accountable’: RNC Chair Threatens To Sue Google For Alleged Email Censorship
Republican National Committee Chairwoman Ronna McDaniel accused Google of censoring GOP emails during a Wednesday appearance on Fox Business Network. “We are very seriously …
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being …
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being …
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
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 …
Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund
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 …
Broome County Sex Offender Sentenced for Failing to Register Email Account
SYRACUSE, NEW YORK – Thomas E. Cargill, age 56, of Endicott, New York was sentenced today to 18 months in prison, to be followed by …
Iowa Woman Sentenced to Prison for Email Threats
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ADRIAN JOHNSON, 32, of Waterloo, Iowa, was sentenced today by U.S. District …
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder, and former Chief Executive Officer …
Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison
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 …
Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme
ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According …