Tag: FBI
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Trayon White Bribery Trial Opens in Washington, D.C.: Cash, Secret Recordings and a Fight Over Government Contracts
WASHINGTON, D.C. — September 16, 2026 The federal bribery case against D.C. Councilmember Trayon White Sr. has entered its trial phase, more than two years after his August 2024 arrest. Prosecutors allege that White accepted cash payments in exchange for using his position as a D.C. Councilmember to influence government officials and contracts. White has…
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🇳🇬 🇬🇭 Nigerian National Arrested in Ghana Over Alleged International Card Fraud Scheme
ACCRA, Ghana — Ghanaian authorities have arrested and charged Nigerian national Aderinsola Oluwanifemi Adeleye in connection with an alleged transnational financial fraud investigation involving compromised United States-issued bank cards. According to Ghana’s Cyber Security Authority (CSA), the investigation involved the Ghana Police Service and international law-enforcement partners, including the International Criminal Police Organization (INTERPOL) and…
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🇺🇸 Alleged Latin Kings Gang Member Arrested on Federal Charges After Stealing Rifle From FBI Vehicle
MINNEAPOLIS – A prior convicted felon was charged in a criminal complaint today with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle, announced United States Attorney Daniel N. Rosen. Rosen was joined in the announcement by Special Agent in Charge…
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Major US Fentanyl Trafficking Ring Dismantled in Philadelphia, 33 Indicted
In a significant blow to a prolific drug network, U.S. federal authorities have unsealed indictments against 33 individuals linked to a massive, decade-long drug trafficking organization based in Philadelphia, known for distributing “tremendous” volumes of fentanyl and other narcotics. The Federal Bureau of Investigation (FBI) announced the sweeping operation on Friday, following a coordinated raid…