Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded responsible this week to cash laundering and conspiracy ...
Tag: DOJ
Dragonfly Capital Faces DOJ Threat Over Tornado Cash Ties
Dragonfly Capital might be the goal of federal expenses stemming from its early funding in Twister Money developer PepperSec, Inc., ...
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
A lady from Arizona has been sentenced to 102 months in jail for serving to North Korean hackers pose as ...
Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Division of Justice (DOJ) is charging a trend tech CEO for allegedly defrauding buyers of a whole bunch ...
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded responsible after collaborating in a scheme that satisfied the Inner Income Service (IRS) to pay out $10 ...
BlockFi Bankruptcy Administrator and DOJ Settle $35M Crypto Lawsuit
The administrator overseeing BlockFi’s chapter wind-down and the US Division of Justice (DOJ) have reached a settlement to dismiss a ...
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of operating a nationwide banking and ...
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
Two Florida males are dealing with the potential for a number of a long time in jail after allegedly masterminding ...
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Division of Justice (DOJ) is submitting a civil forfeiture grievance in opposition to over $225 million in crypto. ...
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Division of Justice (DOJ) is charging a gaggle of people who allegedly stole hundreds of thousands of {dollars} ...
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