Justice Department Indicts Two Brothers for Ethereum Blockchain Attack and $25M Cryptocurrency Theft; Each Faces Up to 20 Years in Prison if Convicted
- Apr 30
- 8 min
Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars
- Apr 22
- 4 min
Ponzi Scheme Founder Bags 13 Months in Jail
- Apr 17
- 4 min
Alleged $70M Medicare Fraud Scheme Organized By Medical Equipment Company Owner
- Apr 17
- 5 min
10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme
- Apr 5
- 6 min
Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States
- Mar 30
- 5 min
A 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages
- 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 14
- 6 min
John Westley Rogers, Jr., 83, of Birmingham, Pleads Guilty in Fraud Case Involving the Jefferson County Community Service Fund
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