Tag: FBI
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Nine Convictions and Counting in US Romance Fraud Sweep
United States federal prosecutors have unsealed a new indictment charging two Ghanaian brothers and an American woman in connection with a romance fraud network...
US Citizen Convicted of Running Secret Chinese Police Station
A United States jury has convicted a New York resident of operating a secret Chinese government police station in Manhattan's Chinatown neighbourhood, in what...
FBI Chief Patel Faces Senators in Explosive Hearing
Federal Bureau of Investigation (FBI) Director Kash Patel clashed with Democratic senators at a Senate Appropriations Committee hearing in Washington on Tuesday, May 12,...
French Man Charged Over Alleged Assault on Sleeping Woman Aboard Miami Flight
A French national has been charged with abusive sexual contact in the United States after allegedly assaulting a sleeping woman seated beside him in...
US Jury Convicts 25 in US$215m Global Email Fraud
A United States federal jury has convicted 25 individuals for their roles in a sophisticated email fraud network that stole approximately $215 million from...
