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Southern District of Florida
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US-Pakistan postage fraud investigation
2 clusters · 18 sources · last updated
Latest: Pakistan arrests man in $126 million US postage fraud scheme
A federal indictment in the United States charged Faheem Akram, a 33-year-old Pakistani national, for allegedly operating LabelsBank.com. Prosecutors stated the website sold over 5.1 million counterfeit postage labels to
DOJ Trump conspiracy probe faces more departures and new DOJ
5 clusters · 63 sources · last updated
Latest: Kurt Olsen resigns from DOJ investigation into Trump conspiracy allegations
The Justice Department is continuing its investigation into alleged conspiracies against Donald Trump following the departure of lead prosecutor Joe diGenova. The inquiry, managed by the U.S. Attorney’s Office in the Sou
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Former federal prosecutor Will Rosenzweig sues Justice Department over alleged political firing
[POLITICS] · 7 sources ·