Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
- Apr 17
- 4 min
Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner
- Mar 17
- 7 min
Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
- Mar 4
- 4 min
Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme
- Jan 6
- 5 min
Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling
- Nov 7, 2023
- 2 min
Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime
- Nov 6, 2023
- 4 min
Doc Antle, 'Tiger King Star', Pleads Guilty to Fed. Wildlife Trafficking & Money Laundering Charges
- Oct 22, 2023
- 2 min
Anchorage City Commissioner Charged With Fraudulently Obtaining $1.6 Million in COVID-19 Relief Fund
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