Court documents state that Mohamed Muse Noor, a.k.a. "Deeq Darajo," pleaded guilty to one count of conspiracy to commit wire ...
A Florida man and a group of fraudsters were indicted for operating a sophisticated international financial scheme that ...
Acting U.S. Attorney Lisa D. Kirkpatrick says 43-year-old Ayan Farah Abukar of Savage pleaded guilty to her involvement in ...
A United States (US) federal judge has sentenced a Jamaican citizen to prison for operating a Jamaica-based fraudulent ...
Okezie Ogbata, a Nigerian, pleaded guilty in the U.S. District Court, Southern District of Florida, for his role in a ...
A Bedford man was sentenced to 30 months in prison Thursday for his scheme to avoid paying more than $14.7 million in taxes ...
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North Korean nationals indicted in scheme using IT workers to funnel money for weapons programsThe scheme involving thousands of IT workers ... The indictments were filed Wednesday in U.S. District Court in St. Louis. All 14 people face wire fraud, money laundering, identity theft and ...
will be sentenced today in U.S. District Court in Cleveland. Federal prosecutors said the scheme included kickbacks and medically unnecessary testing designed to enrich Wahib and two other ...
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