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US Department of Justice
Feb 282 min read
Minneapolis Man Arrested for Attempting to Provide Material Support to ISIS
Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign...
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Financial Conduct Authority
Feb 282 min read
FCA charges two individuals with multiple fraud charges, forgery & money laundering
The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.  ...
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Financial Conduct Authority
Feb 283 min read
Olumide Osunkoya sentenced to 4 years for illegally operating crypto ATM network
Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...
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