By Luc Cohen NEW YORK (Reuters) – Advances in artificial intelligence may facilitate hacking, scamming and money laundering by reducing the technical know-how required to carry out such crimes, top …
Topic:
Facilitating
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DETROIT, MI – Mayor Patrick Wimberly of the City of Inkster faces federal bribery charges for accepting monthly cash payments to ensure the sale of city-owned property, announced United States …
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‘That’s Facilitating A Bribe’: Byron Donalds Sounds Off On Revelations About Putin Ally Who Paid Hunter Millions Harold Hutchison on August 9, 2023 Republican Rep. Byron Donalds of Florida said …
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By Mike Stone WASHINGTON (Reuters) -An audit of the Pentagon’s finance systems and weapons stocks has made it easier for President Joe Biden’s administration to locate and ship weapons to …
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Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with …
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ZURICH – The United States and Switzerland can move towards free trade between their countries with sectoral deals and they are working on facilitating business in the pharmaceutical sector, the …
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Mother Of Inmate Sentenced For Facilitating Smuggling Of Cellphones Into Dauphin County Prison
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Aida Rosado, age 62, of Harrisburg, Pennsylvania, was sentenced on June 1, 2022, to two …
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Mother Of Inmate Sentenced For Facilitating Smuggling Of Cellphones Into Dauphin County Prison
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Aida Rosado, age 62, of Harrisburg, Pennsylvania, was sentenced on June 1, 2022, to two …
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CHARLESTON, W.Va. – A Beckley woman pleaded guilty to interstate travel in aid of the distribution of methamphetamine. According to court documents and statements made in court, Ciara Harvey, 26, …
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Former Oklahoma Supervisory Corrections Officer Convicted for Facilitating White Supremacist Assault on Black Inmates and Ordering Other Abuse
by DOJ PressOKLAHOMA CITY – A federal jury in Oklahoma City, Oklahoma, convicted a former Kay County Oklahoma supervisory corrections officer of violating the civil rights of three pretrial detainees held at …