Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child
Sep 17, 2025
A complaint filed in the District of New Jersey was unsealed today charging a United Kingdom national with conspiracies to commit computer fraud, wire fraud, and money laundering, in relation to at least 120 computer network intrusions and extortion involving 47 U.S. entities. The complaint alleges victims paid at least $115,000,000 in ransom payments.
From the U.S. Department of Justice: Read More