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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. ....
Richland County jury convicts no-show defendant of abusing 3-year-old daughter as law enforcement searches for him wistv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wistv.com Daily Mail and Mail on Sunday newspapers.