A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the …
Tag:
DOJ
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Regulations
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
by shayaanAn Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week …
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In brief The DOJ is seeking forfeiture of $2.3 million worth of Bitcoin tied to …
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Scams
DOJ Is Considering Charging Crypto VC Firm Dragonfly in Connection With Tornado Cash
by shayaanIn brief The U.S. government is considering bringing charges against Dragonfly’s Tom Schmidt and other …
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Markets
DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
by shayaanNEW YORK — Prosecutors told a federal judge in open court on Friday that they were …
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Regulations
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
by shayaanA woman from Arizona has been sentenced to 102 months in prison for helping North …
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In brief A DOJ crypto scam case briefly sealed in full has sparked a backlash …
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Regulations
Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
by shayaanThe U.S. Department of Justice (DOJ) is charging a fashion tech CEO for allegedly defrauding …
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Regulations
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
by shayaanA scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service …
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In short Four North Korean agents are said to have used stolen identities to land …
