Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based funding advisor faces as much as 30 years in jail after admitting he’s behind an tried $45.65 million ...
Tag: Fraud
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One doctor in California has skipped city after manipulating the Medicare system to defraud the federal government of almost $1.5 ...
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of tens of millions of {dollars} by ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Mango Markets Hacker Avraham Eisenberg’s Fraud Charges Dismissed
Key NotesMango Markets hacker Avraham Eisenberg has seen his theft case dismissed.Eisenberg obtained a separate 4-year sentence after pleading responsible ...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto mission Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, ...
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founding father of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was ...
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Web Crime Criticism Middle (IC3) has launched its annual report detailing complaints and losses as ...
Here’s how HEX’s Richard Heart beat SEC fraud charges
Richard Coronary heart, the controversial founding father of HEX, is claiming complete victory over the US SEC after years of ...
Illinois Senate passes crypto bill to fight fraud and rug pulls
The Illinois Senate by a vote of 39 to 17 handed a regulatory invoice aimed toward curbing cryptocurrency fraud and ...
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