Menu

  • Alerts
  • Incidents
  • News
  • APTs
  • Cyber Decoded
  • Cyber Hygiene
  • Cyber Review
  • Cyber Tips
  • Definitions
  • Malware
  • Threat Actors
  • Tutorials

Useful Tools

  • Password generator
  • Report an incident
  • Report to authorities
No Result
View All Result
CTF Hack Havoc
CyberMaterial
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
Hall of Hacks
  • Education
    • Cyber Decoded
    • Definitions
  • Information
    • Alerts
    • Incidents
    • News
  • Insights
    • Cyber Hygiene
    • Cyber Review
    • Tips
    • Tutorials
  • Support
    • Contact Us
    • Report an incident
  • About
    • About Us
    • Advertise with us
Get Help
No Result
View All Result
Hall of Hacks
CyberMaterial
No Result
View All Result
Home News

Ohio Man Sentenced for Threats and Fraud

July 24, 2024
Reading Time: 1 min read
in News
Ohio Man Sentenced for Threats and Fraud

Mohamed Waes, a 33-year-old Ohio man, was sentenced to 66 months in prison for threatening a reproductive health services facility and conspiring to commit money laundering. He was also ordered to pay $273,982.08 in restitution. Waes had intimidated employees of Planned Parenthood of Greater Ohio by threatening to burn down their building to obstruct their services.

In addition to the threats, Waes was convicted of laundering nearly $2 million from business email compromise fraud schemes. He successfully laundered over $273,000 by creating fake email domains to impersonate legitimate vendors and redirect payments to accounts he controlled.

The case, investigated by the FBI Cincinnati Field Office and IRS Criminal Investigation, highlights the commitment to upholding justice against both threats of violence and financial crimes. Authorities emphasized the importance of protecting reproductive health services and addressing financial misconduct.

Assistant U.S. Attorneys and trial attorneys from the Civil Rights Division’s Criminal Section prosecuted the case, underscoring a unified approach to tackling both violent threats and complex financial crimes. The sentence serves as a warning that such criminal behavior will have serious consequences.

Reference:

  • Ohio Man Sentenced to 66 Months for Threats and Laundering Nearly $2 Million
Tags: Cyber NewsCyber News 2024Cyber threatsHealthJuly 2024money launderingOhioUSA
ADVERTISEMENT

Related Posts

Spain Busts $11.8M Investment Fraud Ring

Spain Busts $11.8M Investment Fraud Ring

July 4, 2025
Ransomware Gang Hunters International Folds

Ransomware Gang Hunters International Folds

July 4, 2025
Interpol Warns of New West Africa Scam Hub

Interpol Warns of New West Africa Scam Hub

July 4, 2025
Spanish Police Arrest High Profile Hackers

Jury Hits Google Over Android Data Use

July 3, 2025
Spanish Police Arrest High Profile Hackers

Germany and Israel Plan Cyber Partnership

July 3, 2025
Spanish Police Arrest High Profile Hackers

Spanish Police Arrest High Profile Hackers

July 3, 2025

Latest Alerts

Google Removes 352 ‘IconAds’ Fraud Apps

Malicious Firefox Add Ons Steal Crypto Keys

Browser Cache Attack Bypasses Web Security

PDFs Deliver QR Codes in Callback Scams

Critical Sudo Flaws Expose Linux Systems

Unkillable Mac Malware From North Korea

Subscribe to our newsletter

    Latest Incidents

    Tech Incubator IdeaLab Discloses Data Breach

    Brazil’s CIEE One Exposes 248,000 Records

    McLaughlin & Stern Discloses Data Breach

    Cyberattack Hits Medtech Firm Surmodics

    Rhysida Ransomware Hits German Charity WHH

    Hacker Accesses Max Financial’s User Data

    CyberMaterial Logo
    • About Us
    • Contact Us
    • Jobs
    • Legal and Privacy Policy
    • Site Map

    © 2025 | CyberMaterial | All rights reserved

    Welcome Back!

    Login to your account below

    Forgotten Password?

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In

    Add New Playlist

    No Result
    View All Result
    • Alerts
    • Incidents
    • News
    • Cyber Decoded
    • Cyber Hygiene
    • Cyber Review
    • Definitions
    • Malware
    • Cyber Tips
    • Tutorials
    • Advanced Persistent Threats
    • Threat Actors
    • Report an incident
    • Password Generator
    • About Us
    • Contact Us
    • Advertise with us

    Copyright © 2025 CyberMaterial