A federal jury in Alexandria, Virginia, convicted a Nigerian national today for operating a business email compromise scheme targeting victims in the United States and elsewhere.
The Justice Department announced today the repatriation of an additional $156 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to Malaysia, bringing the total returned by the department to approximately $1.4 billion.
Foreign National Sentenced for Kidnapping and Assaulting U.S. Army Soldiers in Colombia globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme eesti.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eesti.ca Daily Mail and Mail on Sunday newspapers.