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 financial transaction in early 2022, …
Topic: Email
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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, …
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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 Wednesday did not go through. …
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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.) Elon Musk has accused federal …
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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 …
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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 …
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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 …
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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 …
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California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
by Indira PatelAccording 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 …
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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 …
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‘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 …
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Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme
by Indira PatelActing 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 …
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Oswego County Sex Offender Sentenced to 21 Months for Failing to Disclose his Email Address and Violating the Conditions of his Supervised Release
by Indira PatelSYRACUSE, 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 …
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Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
by Indira PatelVanessa 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 …
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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 …
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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 …
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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) …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …