Georgia Man Pleads Guilty to Multi-Million Dollar Drug Money Laundering Scheme
The duo coordinated with accomplices in China and other countries, employing a sophisticated trade-based money laundering strategy.
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Stephen Wick
Sep 43 min read
Foreign National Sentenced for Multi-Million Dollar Hacking Scheme
This malware granted the defendants unauthorized access to the victims’ computer systems and email accounts.
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Stephen Wick
Jul 14 min read
Four New Airlines Join The TSA PreCheck Program
Signing up for TSA PreCheck couldn't be simpler! Just head over to tsa.gov/precheck and select from enrollment providers like CLEAR, IDEMIA,
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Stephen Wick
Jun 232 min read
TikTok contends in court that the recently implemented law, pushing a nationwide ban of the widely-used platform, infringes upon the rights protected by the First Amendment
Numerous legislators who backed the legislation expressed apprehensions about national security, emphasizing that ByteDance's affiliation wi
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Stephen Wick
Jun 235 min read
Cartel Leaders Rodolfo Maldonado-Bustos, aka Don Jose, & Euclides Camacho-Goicochea, aka El Quilles, both Indicted and Sanctioned
On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti
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Stephen Wick
Jun 177 min read
An Indianapolis Man has been Sentenced to 3 years in Prison for his Involvement in an International Advance-fee Crime Scheme that Defrauded Victims of over $5.6 million
The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.
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Stephen Wick
Jun 104 min read
Five Men Posse held by Lady Justice for Swindling Over $15M from Medicare Through Feigned Hospices and Money Laundering
The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services
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Stephen Wick
Jun 32 min read
Three yr Bachelor Degrees: as states examine shorter programs, some faculty argue they compromise students' education
During a conversation with Stateline, he expressed his concerns about the negative impact of three-year programs on students. He emphasized
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Stephen Wick
May 212 min read
Group of Researchers receive EU Funding to help tackle Europe's Polluted Mountains
Although aluminium is widely utilized in various commercial applications in today's society, bauxite residue does not serve any significant
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Stephen Wick
May 155 min read
Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th
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Stephen Wick
Apr 165 min read
10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme
Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia
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Stephen Wick
Apr 34 min read
Travel Advisory To Haiti Still Remains But Americans Push Against Warning: Embassy Remains Open
Due to ongoing security concerns, including recent incidents such as a large-scale prison escape, the U.S. government has imposed restrictio
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Stephen Wick
Mar 177 min read
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est
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Stephen Wick
Mar 52 min read
Skeptical Haitians are looking to rebuild their country on their own as the US advances a police mission
US Secretary of State Antony Blinken recently reiterated his support for the swift implementation of a UN-approved Multinational Security Su
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Stephen Wick
Jan 315 min read
Kubota Faces $2 Million Penalty from FTC for Misleading Made in USA Claims
Apex Building as seen from the Newseum balcony, Washington, DC, March 30, 2013. Home of the Federal Trade Commission.
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Stephen Wick
Jan 65 min read
Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling
The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the
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Stephen Wick
Aug 23, 20231 min read
Debunking Common Misconceptions Regarding Immigration in the United States
Migration policies and strategies for easing which refers to the psychological process of assimilating to a new culture. Here are a few of
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