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 …
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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 …
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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 …
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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 …
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(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 was seen by Reuters. The …
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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 an e-mail seen by Reuters. …
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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 that white students let black …
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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 assistant principal sent an email …
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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 of the Virginia-based email security …
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Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company …
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By Sheila Dang (Reuters) – Twitter Inc will roll out new controls as soon as next week to let companies prevent their ads from appearing above or below tweets containing …
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(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 effort to jump-start its business …
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TOWNSON, MD – An email threat sent to officials at Towson High School late last night is being investigated by the Baltimore County Police Department. According to police, Wednesday evening, …
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10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
by DOJ PressATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that …
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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
by DOJ PressSAN 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 years of supervised release for …
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Republican National Committee Chairwoman Ronna McDaniel accused Google of censoring GOP emails during a Wednesday appearance on Fox Business Network. “We are very seriously looking at how we can …
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Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
by DOJ PressATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being convicted at trial. Ogiekpolor opened …
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Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
by DOJ PressATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being convicted at trial. Ogiekpolor opened …
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Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
by DOJ PressRICHMOND, Va. –A United Kingdom citizen pleaded guilty today to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request of the United States. According …
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Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge Fund
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict against MUSTAPHA RAJI for his participation in a $1.7 …
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SYRACUSE, NEW YORK – Thomas E. Cargill, age 56, of Endicott, New York was sentenced today to 18 months in prison, to be followed by 20 years of supervised release, …
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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 Kari A. Dooley in Bridgeport …
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Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder, and former Chief Executive Officer of the Virginia-based email security …
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Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison
by DOJ PressCHARLOTTE, 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 three years of supervised release …
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ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According to court records and evidence …