Telecom company executives hit with $20M fraud charges in New York in first case of self-reporting
In this photo illustration, the Telekom Malaysia company logo is seen displayed on a smartphone screen. (Photo Illustration by Piotr Swat/SOPA Images/LightRocket via Getty Images)
Senior personnel at a telecommunications company orchestrated a “calculated embezzlement scheme” to divert millions of dollars into their own pockets, federal prosecutors in New York charged in the first case of its kind that involved self-reporting by the company that allowed the corporation to avoid criminal charges.
Mohd Hafiz Lockman, Mohd Yuzaimi Yusof and Khanh Thuong Nguyen allegedly misappropriated more than $20 million from Telekom Malaysia’s U.S. subsidiary using false statements, forged records, fictitious transactions and corporate and individual impersonations to deceive counterparties, suppliers, auditors and supervisors, the indictment said.
Lockman, 48, of Dublin, California, Yusof, 44, of Livermore, California, and Nguyen, 48, of Manassas, Virginia, are charged with wire fraud conspiracy, wire fraud and aggravated identity theft. All three were taken into custody last month and were released on bond. They have not yet entered pleas.
Their parent company, Telekom Malaysia Berhad, reported the alleged fraud to the U.S. attorney’s office in Manhattan last month and the company has been cooperating with the ongoing investigation, prosecutors said.
It’s the first prosecution to result from a self-reporting program U.S. Attorney Jay Clayton announced earlier this year. Telekom Malaysia received a conditional declination of charges against the company provided it cooperates, pays restitution and agrees to report any future criminal conduct for the next three years.
“Today’s fraud charges come within weeks of receiving a self-report from the company,” Clayton said in a statement announcing the charges. “As alleged, Mohd Hafiz Lockman, Mohd Yuzaimi Yusof, and Khanh Thuong Nguyen perpetrated a sprawling fraud to steal over $20 million. The defendants deceived counterparties, suppliers, auditors, and their own supervisors. As a result of the fact that the conduct was reported to this Office and quickly investigated, the defendants will now be held to account for fraudulently lining their own pockets.”
According to the indictment, the defendants first schemed to sell Telekom. Malaysia’s broadband capacity without authorization and divert the proceeds to their own accounts. Then, they allegedly impersonated one of Telekom Malaysia’s suppliers and intercepted payments the company made to that supplier.
They also allegedly impersonated employees and interns and captured their salaries. The fourth component of the fraud involved reimbursements for fabricated work expenses, officials said.
As one example, the indictment said the trio collaborated to request reimbursement for expenses incurred for a work trip to Las Vegas in December 2025. In fact, no such trip occurred. According to the indictment, when the parent company requested pictures from the trip, the defendants hastily organized a trip to Las Vegas and photographed scenes with Christmas trees to make it appear as though photographs had been taken in December.
American religious & Civil Rights leader and politician Reverend Jesse Jackson points as he speaks from a lectern at the headquarters of Operation PUSH (People United to Save Humanity), Chicago, Illinois, July 17, 1981. (Photo by Antonio Dickey/Getty Images)
(NEW YORK) — Former President Barack Obama reflected on the late Rev. Jesse Jackson’s “legacy of hope” on Friday, telling thousands who gathered to celebrate the late civil rights leader’s life in Chicago that “we are living in a time when it can be hard to hope.”
“I’d always be grateful for that legacy of hope,” Obama said.
“We are living in a time when it can be hard to hope. Each day we wake up to some new assault on our democratic institutions, another setback to the idea of the rule of law, an offense to common decency. Every day you wake up to things you just didn’t think you think were possible,” Obama said.
“Each day, we’re told by those in high office to fear each other and to turn on each other, and that some Americans count more than others, and that some don’t even count at all,” Obama added.
“Everywhere we see greed and bigotry being celebrated and bullying and mockery masquerading as strength; we see science and expertise denigrated while ignorance and dishonesty and cruelty and corruption are reaping untold rewards every single day, we see that and it’s hard to hope,” Obama said.
Obama joined former Presidents Joe Biden and Bill Clinton, and former Vice President Kamala Harris, in delivering remarks at the House of Hope on Friday afternoon in Chicago to honor the legacy of the pioneering civil rights leader, politician and minister, who died on Feb. 17 at the age of 86. Former Secretary of State Hillary Clinton and former First Lady Jill Biden also attended the service, along with governors of the states of Illinois, Maryland, California and Chicago Mayor Brandon Johnson.
Throughout his speech Obama characterized Jackson as a “messenger” of God, who repeatedly said, “send me,” as he faced and fought injustices thorough his life – from the Jim Crow South, to the modern civil rights movement.
“But this man Rev. Jesse Louis Jackson, inspires us to take a harder path, his voice calls on each of us to be heralds of change,” Obama said. “How fortunate we were that Jesse Jackson answered that call, what a great debt we owe to him. May God bless, Rev. Jackson. May he rest in eternal peace.”
Friday’s public “Celebration of Life” service will be followed by a private service on Saturday morning in Chicago. The services come after thousands paid their respects to Jackson as he lay in honor at the headquarters of the Rainbow PUSH Coalition in Chicago last week. He was also honored in his birth state of South Carolina on Monday, where he laid in state at the state house in Columbia.
“Jesse Jackson, Sr. marched beside Martin Luther King, Jr. for civil rights for all people. He traveled the world fighting economic and gender inequity. Until his last days, he fought for better healthcare, education, and peace in Chicago, Illinois, the United States, and beyond,” the Jackson family said in a statement on Wednesday. “I hope everyone who joins us to honor his legacy will also continue to champion these causes. That would be the best possible tribute and celebration they could offer.”
“Jesse Jackson, Sr. changed the United States — and the world,” the Jackson family said. “We are deeply honored to know there are people from every walk of life who want to join us to pay their respects.”
During his speech Obama reflected on Jackson’s historic campaigns for president in 1984 and 1988 and the rainbow coalition that he formed, forging the path forward for the Democratic Party. “He paved the road for so many others to follow,” Obama said. “And it was because of that path that he had laid, because of his courage, his audacity, that two decades later, a young black senator from Chicago, South Side would even be taken seriously as a candidate for the presidential nomination,” Obama added.
Harris also credited Jackson with forming the “rainbow coalition,” which became a defining force for the Democratic Party.
“Jackson reminded us that the many fights for freedom are interconnected,” she said.
“As he once said, when a barrier falls for one of the locked out, it opens the doors for all, and that is what he told me, and what he taught me, and how he inspired me,” she added.
Meanwhile, former President Bill Clinton, who awarded Jackson the Presidential Medal of Freedom in 2000, said the late reverand made him a “better president.”
“We did not always agree, but I’ll tell you one thing, he made me a better president, because he was always pushing on things, and he knew that change came from the outside in, and sometimes from the inside out,” Clinton said. “so he knew how to keep pushing and nagging and wearing you up.”
Jackson died after experiencing health issues over the past several years, including a battle with Parkinson’s disease and progressive supranuclear palsy (PSP), a rare neurological disorder.
During his remarks on Friday, Biden called for Jackson’s memory to inspire Americans. “Let us be what Jesse called us to be, a margin of hope. Sometimes it’s the margin [that can] change people’s lives, to change community lives; lift up this country and light the path to being the nation Jesse always believed we can be,” he said.
Several of Jackson’s children also honored their father’s legacy during the service, reflecting on his 1984 and 1988 presidential runs and how he dedicated his career to advancing economic justice and building political power for Black Americans.
Jackson’s son Yusef Jackson, who is also President of the Rainbow PUSH Coalition — the civil rights organization that Jackson founded in the 90s, said on Friday that his father’s legacy will continue in the work.
“This type of work does not pass by blood. It passes by spirit,” he said. “Thus it is in his name that we have committed ourselves, that the rainbow coalition will continue.”
ABC News’ Sabina Ghebremedhin, Tierra Cunningham and Jeana Fermi contributed to this report.
Luigi Mangione appears for a suppression of evidence hearing in the killing of UnitedHealthcare CEO Brian Thompson in Manhattan Criminal Court on December 16, 2025 in New York City. (Photo by Seth Wenig-Pool/Getty Images)
(NEW YORK) — Luigi Mangione is returning to federal court in Manhattan, where his attorneys will try to convince the judge to postpone his federal trial until next year.
On Wednesday, the defense will ask U.S. District Judge Margaret Garnett to delay Mangione’s September 2026 trial until January 2027 so defense attorneys can ask the judge overseeing the state prosecution, Gregory Carro, to move the state trial from June 2026 to September 2026.
“As a result of these competing schedules, Mr. Mangione is now in the position of needing to prepare for two complicated and serious trials at the same time,” defense attorney Karen Friedman Agnifilo said in a letter ahead of Wednesday’s hearing.
“Because Justice Carro scheduled the state trial for June 8, 2026, Mr. Mangione is now in the impossible position of having to review 800 jury questionnaires during the week of June 29, 2026, while on trial for second-degree murder in state court,” she said. “As a practical matter, this would not be possible.”
The defense also argued the effectiveness of Mangione’s defense would be diminished without the rescheduling.
“Though fierce advocates for their clients, defense counsel cannot be in two places at once,” Friedman Agnifilo said.
“Realistically, defense counsel cannot be defending Mr. Mangione in state court on second-degree murder charges that carry a maximum sentence of twenty-five years to life while, at the same time, also reviewing 800 questionnaires for a federal case that carries a maximum life sentence. Moreover, counsel will not be able to adequately prepare for the federal trial because they will be on trial in state court.”
Mangione pleaded not guilty to state and federal charges after he was arrested for allegedly gunning down UnitedHealthcare CEO Brian Thompson in Midtown Manhattan in December 2024.
Federal prosecutors are opposed to delaying the trial.
“The concerns identified by the defense can be fully addressed through targeted modifications to the questionnaire process, rather than a wholesale continuance of the trial date in this case,” prosecutor Sean Buckley wrote.
Mangione, 27, faces the possibility of life in prison if he’s convicted in either case. Garnett previously threw out the federal charges that carry the possibility of the death penalty and Carro previously tossed out an enhancement to the state murder charges that said Mangione’s alleged conduct amounted to terrorism.
The Pentagon is seen from a flight taking off from Ronald Reagan Washington National Airport on November 29, 2022 in Arlington, Virginia. (Alex Wong/Getty Images)
(WASHINGTON) — A partial lockdown at the Pentagon implemented in response to a potential air quality issue has been lifted after no hazards were found, according to the Pentagon’s chief spokesman.
Portions of the Pentagon had gone into a shelter-in-place earlier Thursday, after officials locked down multiple floors and hallways in response to a potential air hazard situation, according to three officials.
Chief Pentagon spokesman Sean Parnell said in a statement earlier that building monitoring systems detected an air-quality issue, prompting precautionary measures while officials work to determine the source and extent of the problem.
In an update Thursday, Parnell said subsequent testing “confirmed no hazard exists, and normal operations have resumed.”
Sources told ABC News earlier that authorities were investigating what caused a sensor to alert for a potential hazardous air quality issue at the Pentagon. Additional testing occurred to verify whether there was any hazard or if the sensor was faulty, multiple sources said.
In a message sent to Pentagon employees earlier Thursday, employees in certain corridors on select floors were urged to remain in place while awaiting testing results, which it noted could take one to two hours.
The Arlington County Fire Department said its hazardous materials team had responded to the Pentagon in support of the Pentagon Force Protection Agency’s Hazmat Team “during a hazardous materials incident.”
