by Jyotsna Bucktowar | Feb 20, 2026
A federal grand jury in Nebraska has indicted six additional individuals in a sprawling international ATM jackpotting conspiracy that used malware to steal millions from U.S. ATMs, bringing the total charged defendants to 93. The scheme, linked to the Venezuelan...
by AdrianaAMLP | Feb 19, 2026
Between 2016 and 2020, Hobson paid bribes through an intermediary to Egyptian government officials at the state‑owned Al Nasr Company for Coke and Chemicals to secure nearly $140 million in coal contracts, and also received over $200,000 in kickbacks. He was found...
by AdrianaAMLP | Feb 18, 2026
US ATF in coordination with federal and international partners, executed a targeted operation that resulted in the seizure of thousands of unlicensed and illicit firearms intended to arm Mexican criminal organisations. The action underscores ongoing efforts to enforce...
by Jyotsna Bucktowar | Feb 9, 2026
The scheme involved fraudulent online investment platforms, social-media and dating-app outreach to build trust with victims, and the use of shell companies, bank accounts, wire transfers, and cryptocurrency transactions to move and conceal stolen funds. The...
by AdrianaAMLP | Jan 30, 2026
The Department of Justice released a vast collection of materials — around 3.5 million pages — in response to a court order aimed at enhancing public access to records related to the Jeffrey Epstein prosecution and civil litigation. The release is intended to aid...
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