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A federal grand jury has indicted a Washington woman for false declarations before the grand jury and obstruction of justice. Source: Justice News - Cyber-crime
15 hours ago · From Justice News - Cyber-crime
A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments and who was found guilty last year in a scheme to sell and use surface-to-air missiles was sentenced yesterday to 30 years in federal prison. Rami Najm Asad-Ghanem, 53, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was sentenced by U.S. District Judge S. James Otero.Source: Justice News - C…
16 hours ago · From Justice News - Cyber-crime
A telemarketer was sentenced to 63 months in prison followed by three years of supervised release today for his role in a $10 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica. Source: Justice News - Cyber-crime
16 hours ago · From Justice News - Cyber-crime
The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 million to resolve its alleged liability under the False Claims Act for falsely reporting the times it transferred possession of United States mail to foreign postal administrations or other intended recipients under contracts with the United States Postal Service (USPS). Source: Justice News - Cyber-crime
16 hours ago · From Justice News - Cyber-crime