Mostly Cloudy 44°
Tag:

Federal Investigation

News
Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds
Virginia Man Convicted Of Elaborate $185K Cryptocurrency Scheme To Help Fund ISIS: Feds A Virginia man who funneled nearly $200,000 in cryptocurrency to ISIS operatives overseas is facing decades behind bars following his conviction on federal terrorism charges. Mohammed Azharuddin Chhipa, 35, of Springfield, was convicted by a federal jury for his role in a scheme to provide financial and logistical support to ISIS, officials announced Monday. Prosecutors said Chhipa used social media to raise funds, collected money both electronically and in person, converted it to cryptocurrency, and sent it to Turkey, where it was smuggled to ISIS members in Syria.  Those funds were …

SHARE

by Zak Failla
News
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says An Amtrak employee from New Jersey has been charged in a federal indictment for lying to federal investigators questioning him about a sexual assault he allegedly carried out on a passenger during a trip from Washington DC to Chicago, authorities said. Maurice Driver, 35, of Gloucester City, NJ, was charged with lying to a federal agent in a five-count indictment unsealed on Tuesday, June 4, U.S. Attorney Matthew M. Graves and Special Agent in Charge Mike Waters of the Amtrak Office of Inspector General Eastern Area Field Office announced. Driver had been working as a lead service atte…

SHARE

by Cecilia Levine