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Regtechtimes on MSNKingsley Utulu Gets Over 5 Years for Brutal Identity Theft ScamA Nigerian man, Kingsley Uchelue Utulu, has been sentenced to more than five years in prison for his role in a massive ...
Top leaders at the Justice Department and the F.B.I. are struggling to fulfill Trump campaign promises often rooted in ...
Final member of a $15 million hawala ring receives a 21-month sentence for running an illegal money transmission business.
Elon Musk suggested US President Donald Trump should be impeached and claimed without evidence that the government was ...
The Department of Homeland Security thanked the NYPD for arresting rioters who interfered with immigration enforcement in a X post on Saturday evening. According to a ...
A federal judge is considering the 47th presidential administration’s request to unseal FBI surveillance records on Martin Luther King Jr.—currently sealed until 2027—amid opposition from King’s ...
Earlier in the day, things also got tense as activists attempted to block a white van from leaving a building at Federal ...
A teenager in Oregon planned to set off an explosive at a shopping mall in Washington state and shoot people as they fled the ...
U.S. Attorney Bill Essayli confirmed to NBC4 on Friday that federal agents were serving a search warrant in Los Angeles’ ...
Three individuals, including a former executive, have pleaded guilty to insider trading in New York. Sentencing is scheduled ...
Police have arrested a New York man accused of orchestrating a scheme that scammed a Dartmouth woman out of $86,500.
The raids were part of the Trump administration's crackdown on illegal immigration, with the raids taking place at locations known to be popular with undocumented migrants.
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