Trump aide, lawyers charged in Wisconsin fake elector scheme
Trump Aide and Lawyers Charged in Wisconsin Fake Elector Scheme A recent report from The Milwaukee Journal Sentinel revealed that…
Tag: scheme
DOJ: Two Alleged Scammers Arrested in $73M Laundering Scheme
Justice Department Reveals Arrest of Two Individuals for $73M Laundering Scheme The recent disclosure by the Justice Department unveiled the…
Brothers allegedly steal $25M in crypto scheme
Ethereum Heist: Unprecedented Cryptocurrency Scheme by Educated Brothers Two highly educated brothers were alleged to have orchestrated a groundbreaking cryptocurrency…
Counterfeit Scammer Sentenced for $100M Networking Gear Scheme
Counterfeit Scam Mastermind Sentenced for Fake Cisco Network Gear A resident of Florida has been sentenced to 78 months in…
DOJ Charges Former Cred Execs in $783M Scheme
US DOJ Files Charges Against Former Cred Executives The United States Department of Justice announced on May 3 that it…
Manhattan Man Arrested for $43M Ponzi Scheme
Manhattan Man Arrested for Alleged $43 Million Ponzi Scheme The recent arrest of Idin Dalpour, a Manhattan resident, marks a…
RNC’s Chief Election Counsel Indicted in Arizona Scheme
The Indictment of RNC’s Christina Bobb Recently, Christina Bobb, the Chief Election Integrity Counsel for the Republican National Committee (RNC),…
Man Convicted in $110M Crypto Scheme
Eisenberg Convicted in Cryptocurrency Manipulation Case In a landmark decision, a jury has unanimously found Avi Eisenberg guilty of commodities…
Nebraska man indicted in $3.5 million cryptojacking scheme
Analysis of Allegations Against Charles O. Parks III Federal prosecutors have brought forth an indictment against a Nebraska man, Charles…
Delaware Woman Arrested in International Sextortion Scheme
International Sextortion Scheme Uncovered by Department of Justice A 28-year-old woman from Delaware, Hadja Kone, has been arrested following investigations…
Taiwanese Man Faces Charges in Million-Dollar Insurance Scheme
Taiwanese Man Faces Criminal Charges After Insurance Scheme One Taiwanese individual’s elaborate attempt to defraud insurance companies of over one…
LockBit member sentenced to four years in global ransomware scheme
Canadian-Russian Cybercriminal Sentenced for LockBit Ransomware Scheme A 33-year-old dual Canadian-Russian national, Mikhail Vasiliev, has been sentenced to four years…