By a Biometrica staffer Two leaders of ‘Team Xecuter,’ one of the world’s most notorious videogame piracy groups, have been arrested and are in custody facing charges in Seattle, the US Department of Justice said in a statement. The group grew so...
By a Biometrica staffer A man from Georgia has been sentenced to 5 years in prison followed by three years of supervised release for running a Ponzi scheme that ensnared over a hundred victims, including college students, the US Department of Justice...
By a Biometrica staffer A Texan woman has been taken into custody on allegations of defrauding the Paycheck Protection Program (PPP) of more than $1.9 million in forgivable loans, the US Department of Justice said in a statement. The Small Business Administration...
By a Biometrica staffer Former New York Jets wide receiver Joshua J Bellamy was arrested in Florida and charged for his role in a scheme that involved defrauding the Paycheck Protection Program (PPP). The National Football League (NFL) player and his associates...
By a Biometrica staffer An attorney from New Jersey was arrested on charges of defrauding the Paycheck Protection Program (PPP) by obtaining about $9 million in loans, the US Department of Justice said in a statement. Jae H. Choi, a licensed...
By a Biometrica staff A Russian national was arrested for conspiring to recruit an employee of a Nevada-based company to introduce malicious software into the company’s computer network, extract data from the network, and extort ransom from the company. Egor Igorevich Kriuchkov,...
A Minnesota man was charged for defrauding the PPP of $841,000 | © Ossi Lehtonen - Dreamstime.com By a Biometrica staffer A man from Minnesota was charged for allegedly defrauding the Paycheck Protection Program (PPP) of about $841,000, the US Department of...