Scheme
- Cryptocurrency
CEO of Publicly Traded Firm Falsifies and Fabricates Bank Records in $212,000,000 Investment Fraud Scheme: DOJ
The ex-CEO of a publicly traded healthcare services company has been handed a five-year prison sentence for his involvement in…
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$400,000,000 Seized From Crypto Ponzi Scheme Now Available To Compensate Victims, Says DOJ
The US Justice Department has announced that funds are now available for compensating victims of the AirBit Club Ponzi scheme.…
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Shady ex-HOA president pleads guilty in $11M Miami fraud scheme
Former Hammocks Community Association president, Marglli Gallego, and her husband, Jose Antonio Gonzalez, recently confessed to their involvement in a…
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$30M Beverly Hills mansion owned by Kurdish general caught in bribery scheme faces seizure
Federal authorities are making moves to seize a luxurious $30 million Beverly Hills mansion after filing a civil complaint alleging…
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Kansas Man Drains $160,000 From US Banks in ATM Check Deposit Scheme: DOJ
A Kansas resident has recently confessed to a check fraud scheme that resulted in the theft of approximately $160,000 from…
Read More » - US News
NY DOC employee and her ex-con boyfriend pimped out child in statewide sex trafficking scheme, prosecutors says
State Employee and Ex-Con Indicted for Running Sex Trafficking Ring An employee of the New York state corrections department and…
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Tow-truck scammers’ devious scheme to talk fearful SoCal drivers’ out of their cars
Tow-truck drivers in Southern California have been exploiting vulnerable drivers involved in car accidents by convincing them to hand over…
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U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice
US Postal Service Employee Sentenced for Bank Fraud Scheme An employee of the United States Postal Service has been convicted…
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New Jersey Woman Allegedly Drains $86,840 From Bank Accounts in Debit Card Fraud Scheme
A recent incident in New Jersey has brought to light a disturbing case of identity theft and financial fraud. According…
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Citi Banker Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country
A shocking case has come to light involving a former Citi Bank employee who orchestrated a sophisticated scheme to defraud…
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