Browsing: DOJ
A Massachusetts man faces decades behind bars after stealing more than $1.3 million from the U.S. government using forged checks.…
Key Takeaways What does Roger Ver’s settlement mean for cryptocurrency enforcement? The $49.9 million deal signals a shift in the…
Key Takeaways What’s happening? The US Department of Justice has seized 127,271 BTC linked to a large-scale international pig slaughterhouse.…
Binance approaches a potential agreement with federal prosecutors to eliminate the requirement that it hires an external compliance monitor from…
Owner of Car Dealer is said to steal $ 1,344,863 of the US government in fraudulent tax returns: Doj
An owner of the Boston car dealer has been charged for stealing $ 1.3 million from the US government in…
A man from Arizona who has devised a Crypto Ponzi schedule of $ 13 million argued this week guilty of…
A woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers as American citizens…
The US Department of Justice (DOJ) charges a CEO of Fashion Technology for alleged investors of hundreds of millions of…
A scammer argued guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay $ 10…
The Federal Bureau of Investigation (FBI) says that an “elusive” Nigerian man has been convicted of running a national banking…