Delaware Men Charged in Sextortion and Money Laundering Case.
United States: Four men from Delaware have been charged with a major sextortion and money laundering scheme. The men—Sidi Diakite, ...
Tag: FBI Investigation
Terrorgram Leaders Charged with Hate Crimes and Terrorism.
United States: Dallas Humber and Matthew Allison, leaders of the extremist group Terrorgram Collective, are facing serious charges related to ...
Four Pharmacists Convicted in $13M Health Care Fraud Case.
United States: Four pharmacists have been convicted in a major $13 million health care fraud case, revealing a breach of ...
Pakistani National Charged for Plotting Terrorist Attack in New York City in Support of ISIS.
Muhammad Shahzeb Khan, also known as Shahzeb Jadoon, was arrested in Canada on September 4. The 20-year-old Pakistani citizen is ...
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