A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service …
Tag:
DOJ
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Smart Contracts
DOJ Charge Fake North Korean Devs ‘Embedding’ In Crypto Startups
by shayaanby shayaanIn short Four North Korean agents are said to have used stolen identities to land …
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Regulations
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of …
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Regulations
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
by shayaanby shayaanTwo Florida men are facing the possibility of multiple decades in prison after allegedly masterminding …
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Regulations
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 …
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Regulations
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
by shayaanby shayaanA certified public accountant is pleading guilty to defrauding banks by giving false information in …
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Regulations
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole …
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Smart Contracts
DOJ Seeks $7.7 Million Forfeiture in Crypto From North Korean Hackers Masquerading as IT Workers
by shayaanby shayaanIn short Here are 3 very concise lists: • Doj seized $ 7.74 million in …
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Regulations
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
by shayaanby shayaanA Nevada man has been sentenced to prison for defrauding the government of millions of …
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The federal judge overseeing Roman Storm’s prosecution declined to order the Department of Justice to …
