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Kenyan national sentenced for advance fee fraud scheme

A Kenyan national was sentenced to 11 years and three months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims.

United statesDistrict of columbiaKeri farleyTamara livshizChristinem maceyJoshuas rothsteinNicolem argentieriWilliame johnstonPaul mauchaAmerican eagle services group incDivision fraud sectionJustice department criminal divisionAtlanta field officeAmerican eagle services groupDeputy assistant attorney general nicoleJustice department

Office of Public Affairs | Foreign National Convicted of Advance Fee and Investment Fraud Scheme

Office of Public Affairs | Foreign National Convicted of Advance Fee and Investment Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

District of columbiaUnited statesWilliame johnstonNicolem argentieriJoshuas rothsteinPaul mauchaTamara livshizChristinem maceyKeri farleyAmerican eagle services group incAtlanta field officeJustice department criminal divisionDivision fraud sectionAmerican eagle services groupAssistant attorney general nicoleJustice department

Man who befriended Secret Service as fake federal agent gets prison

Man who befriended Secret Service as fake federal agent gets prison
washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.

United statesWhite houseDistrict of columbiaJill bidenArian taherzadehColleen kollar kotellyHaider aliJoshuas rothsteinMichelle petersonElizabeth aloiUs district courtOffice of personnel managementUs secret serviceNavy yardUnited states special policeCourt judge colleen kollar kotelly

Virginia Man Sentenced to Federal Prison for Conspiring to Impersonate Federal Law Enforcement Officer

Virginia Man Sentenced to Federal Prison for Conspiring to Impersonate Federal Law Enforcement Officer
hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.

United statesDistrict of columbiaArian taherzadehEvan turgeonColleen kollar kotellyLisa abbeJoshuas rothsteinJoaquin el chapo guzmanHaider aliDamon woodChristopher tortoriceQuiana dunn gordonElizabeth aloiKathleen campbellEmily odomJosephv cuffari

Impostor suspects released on bond

A federal judge on Tuesday ordered two men accused of posing as federal law enforcement released pending trial, ending a days-long detention hearing that unearthed details about an alleged ruse to befriend federal officers from an apartment complex in D.C.

United statesWhite houseDistrict of columbiaJill bidenHaider aliG michael harveyJoshuas rothsteinArian taherzadehDepartment of homeland securitySecret serviceHomeland security