Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston automobile dealership proprietor has been indicted for allegedly stealing $1.3 million from the US authorities in a fraudulent ...
Tag: Scheme
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 ...
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 ...
Pump.fun Lawsuit Alleges $5.5B Slot Machine-Like Scheme
An amended class-action grievance filed within the Southern District of New York alleges that memecoin platform Pump.enjoyable operates as a ...
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 ...
US Charges Two Men Over $650M OmegaPro Crypto Scheme
The US has charged two males, alleging they operated and promoted a crypto funding scheme known as OmegaPro that defrauded ...
Unsealed Genesis Lawsuit Alleges DCG ‘Alter Ego’ Scheme
A newly unsealed criticism from bankrupt crypto lender Genesis reveals inside communications at its mother or father firm, Digital Foreign ...
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 ...
Donald Trump Jr. Says Family Got Into Crypto After Being Debanked, Realizing Financial System Was ‘Pyramid Scheme’
The son of the President says that the Trump household went all-in on crypto out of necessity, not as a ...
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 ...
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