NEW YORK - Today, indictments were unsealed in federal court in Brooklyn charging four defendants for their participation in a series of fraudulent business email compromise (BEC) schemes and related ...
Scam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China. 10.27.redacted_-_chui_kok_wa_et_al_affidavit.10.27-_r ...
United States Secret Service Director Sean M. Curran has named Matthew C. Quinn as the agency’s 24th deputy director, bringing back the veteran special agent to bolster his top leadership team.Quinn, ...
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During the operation, from Oct. 19 through Oct. 23, local, state, and federal law-enforcement partners across Maryland participated in the enforcement initiative that targets local victims of elder ...
U.S. WASHINGTON, D.C. – Increased local security measures will be in place in the days leading up to, during and immediately following the NATO Summit July 8-12, 2024, in Washington, D.C. “The Secret ...
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As the federal law enforcement agency primarily tasked with protecting and securing the nation’s critical financial infrastructure, the Secret Service is marking the 17-year anniversary of Operation ...
NEW YORK - A five-count indictment was unsealed earlier today in federal court in Brooklyn variously charging five defendants with conspiracy to commit wire fraud, conspiracy to commit bank fraud, ...
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