A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service …
Tag:
fraud
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Regulations
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
by shayaanby shayaanThe U.S. Secret Service is reportedly launching a new campaign against crypto scams with a …
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Markets
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
by shayaanby shayaanThe U.S. Secret Service, better known for protecting American presidents, has emerged as a major …
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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
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
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
by shayaanby shayaanA Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind …
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Regulations
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
by shayaanby shayaanOne physician in California has skipped town after manipulating the Medicare system to defraud the …
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Analysis
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
by shayaanby shayaanGotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal …
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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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Regulations
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food …
