Imperial Valley News Center
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits
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- Written by IVN
New York - Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced Wednesday the arrest of CHARLES ONUS for charges in connection with a scheme to conduct cyber intrusions of multiple user accounts maintained by a company that provides human resources and payroll services to employers across the United States, in order to steal payroll deposits.
Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud
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Fresno, California - Christina Smith, 38, who was on parole and had previously been incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty in federal court Tuesday to conspiracy and aggravated identity theft charges for the submission of fraudulent unemployment insurance claims to the California Employment Development Department (EDD) in the names of current CCWF inmates, Acting U.S. Attorney Phillip A. Talbert announced.
Madera Man Pleads Guilty to Poly-Drug Conspiracy
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Fresno, California - Patrick Maldonado, 46, of Madera, pleaded guilty Tuesday to conspiring to distribute and possess with intent to distribute cocaine and marijuana, Acting U.S. Attorney Phillip A. Talbert announced.
California Man Pleads Guilty to Being a Felon in Possession of a Firearm
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Sacramento, California - Tuesday, one day before a jury trial was scheduled to begin, Hack Townsend Culling Jr., 28, of Fairfield, pleaded guilty to being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced.
D-Day June 6, 1944 Honoring our Heroes
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Imperial, California -
Latvian National Charged for Alleged Role in Transnational Cybercrime Organization
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- Written by Justice Department
Cleveland, Ohio - A Latvian national was arraigned in federal court in Cleveland, Ohio, yesterday on multiple charges stemming from her alleged role in a transnational cybercrime organization responsible for creating and deploying a computer banking trojan and ransomware suite of malware known as “Trickbot.”
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