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Tag: scheme

Trump aide, lawyers charged in Wisconsin fake elector scheme
Politics News

Trump aide, lawyers charged in Wisconsin fake elector scheme

Chris JonesJune 4, 2024June 4, 2024

Trump Aide and Lawyers Charged in Wisconsin Fake Elector Scheme A recent report from The Milwaukee Journal Sentinel revealed that…

DOJ: Two Alleged Scammers Arrested in $73M Laundering Scheme
World

DOJ: Two Alleged Scammers Arrested in $73M Laundering Scheme

Chris JonesMay 17, 2024May 17, 2024

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
Technology News

Brothers allegedly steal $25M in crypto scheme

Chris JonesMay 16, 2024May 16, 2024

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
Technology News

Counterfeit Scammer Sentenced for $100M Networking Gear Scheme

Chris JonesMay 5, 2024May 5, 2024

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
Technology News

DOJ Charges Former Cred Execs in $783M Scheme

Chris JonesMay 4, 2024May 4, 2024

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
Crypto News

Manhattan Man Arrested for $43M Ponzi Scheme

Chris JonesMay 2, 2024May 2, 2024

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
Politics News

RNC’s Chief Election Counsel Indicted in Arizona Scheme

Chris JonesApril 25, 2024April 25, 2024

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
Technology News

Man Convicted in $110M Crypto Scheme

Chris JonesApril 19, 2024April 19, 2024

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
Technology News

Nebraska man indicted in $3.5 million cryptojacking scheme

Chris JonesApril 16, 2024April 16, 2024

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
Technology News

Delaware Woman Arrested in International Sextortion Scheme

Chris JonesApril 15, 2024April 15, 2024

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
World

Taiwanese Man Faces Charges in Million-Dollar Insurance Scheme

Chris JonesMarch 17, 2024March 17, 2024

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
Technology News

LockBit member sentenced to four years in global ransomware scheme

Chris JonesMarch 15, 2024March 15, 2024

Canadian-Russian Cybercriminal Sentenced for LockBit Ransomware Scheme A 33-year-old dual Canadian-Russian national, Mikhail Vasiliev, has been sentenced to four years…

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