Financial Signals
Illinois Accountant Charged with Fraud for Allegedly Misappropriating More Than $65 Million From Individuals and Financial Institutions
From 2007 to 2017, Sultan Issa embezzled at least $55 million from a Chicago-area family’s assets and solicited at least another $8.8 million from individuals in his personal capacity.
ICE, DOJ Recognize International Day of Zero Tolerance for Female Genital Mutilation/Cutting
The FBI, ICE, and DOJ, all members of the Human Rights Violators and War Crimes Center, join partners in recognizing February 6 as the International Day of Zero Tolerance for Female Genital Mutilation.