Financial Signals
Atlantic County, New Jersey Man Sentenced to Five Years in Prison for Scheme to Defraud Women Over Telephone Dating Services
Patrick Giblin of Atlantic County was sentenced to five years in prison for traveling to launder money in a similar scheme from prior arrest.
Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme
Emmanuel Oluwatosin Kazeem was convicted of 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.
Federal Grand Jury Indicts Seattle Man for Causing Damage to the Website of Leagle.com
Kamyar Jahanrakhshan of Seattle has been charged with knowingly causing the transmission of a command to a protected computer.