Tag: FBI Investigation

United States: Four men from Delaware have been charged with a major sextortion and money laundering scheme. The men—Sidi Diakite, ...

United States: Dallas Humber and Matthew Allison, leaders of the extremist group Terrorgram Collective, are facing serious charges related to ...

United States: Four pharmacists have been convicted in a major $13 million health care fraud case, revealing a breach of ...

Muhammad Shahzeb Khan, also known as Shahzeb Jadoon, was arrested in Canada on September 4. The 20-year-old Pakistani citizen is ...