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 ...
Tag: Fraud
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 ...
Blockchain in the Ballot Box? NY Assembly Considers Tech to Fight Election Fraud
Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Ad Disclosure New York State might quickly discover ...
Crypto Billionaire Justin Sun Receives Reprieve From SEC on Fraud Charges
The U.S. Securities and Change Fee (SEC) is pausing its civil case towards Justin Solar, the billionaire founding father of ...
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