BROOKLYN, NY — Brooklyn District Attorney Eric Gonzalez announced a significant breakthrough in combating cryptocurrency scams, particularly a tactic known as “pig butchering.” This scam involves tricking individuals through online …
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‘The Whole Thing Was A Scam’: Jim Biden Used His Powerful Brother’s Name To Promote Failed Health Company Nick Pope on February 18, 2024 Jim Biden frequently invoked his brother …
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‘The Timing Reveals The Scam’: Fox News Legal Analyst Says Hunter Biden Will Plead The 5th Harold Hutchison on January 12, 2024 Fox News legal analyst Gregg Jarrett said Hunter …
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Harold Hutchison on December 5, 2023 During a Tuesday appearance on Fox Business News, Deroy Murdock criticized several related proposals being discussed at the COP28 gathering in Dubai. Murdock previously …
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TOMS RIVER, NJ – Toms River Councilman Justin Lamb, a critic of Toms River Mayor Maurice “Mo” Hill’s plan to build a massive 10-story apartment building in Downtown Times River, …
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TOMS RIVER, NJ – Toms River Mayor Maurice “Mo” Hill is under fire after waging a three-year legal battle to claim retirement benefits was clearly not entitled to. Hill began …
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A journalist covering cryptocurrency told Fox News host Tucker Carlson Thursday that the collapse of FTX was the “end of the mirage” on a “financialized” economy. FTX, a cryptocurrency exchange, filed for …
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Louisville, KY – A federal grand jury in Louisville returned an indictment in October charging a New York man with conspiracy to commit mail fraud for his role in a …
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BIRMINGHAM, Ala. – A federal grand jury last week indicted eight individuals for their roles in a prison-based phone scam that targeted retailers throughout the country, announced U.S. Attorney Prim F. …
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A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. …
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A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. …
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BOSTON – A Massachusetts man has pleaded guilty in federal court in Boston in connection with a wire fraud and money laundering scheme involving funds obtained from “romance scam” victims. …
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MINNEAPOLIS – Two men have been sentenced to prison for stealing more than $2 million from victims of business email compromise and romance fraud schemes, announced United States Attorney Andrew …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in Manhattan federal court to conspiracy …
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SANTA ANA, California – A former licensed stockbroker was sentenced today to 78 months in federal prison for committing several felonies, including running a securities fraud scheme in which …
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TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, …
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LOS ANGELES – A third-party seller on Amazon.com was sentenced today to 18 months in federal prison for gaming the online retailer’s payment system in a scheme that defrauded …
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District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous online …
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INDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud and money laundering offenses related …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 SAN DIEGO – Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison …
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Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately …
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ST. LOUIS – A woman from Ohio on Monday admitted lying about a missing teen in an attempt to recover money that was intercepted on its way to romance scammers. …
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Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related …
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Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S. …