Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston automotive dealership proprietor has been indicted for allegedly stealing $1.3 million from the US authorities in a fraudulent ...
Tag: Scheme
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
A lady from Arizona has been sentenced to 102 months in jail for serving to North Korean hackers pose as ...
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded responsible after taking part in a scheme that satisfied the Inside Income Service (IRS) to pay out ...
Donald Trump Jr. Says Family Got Into Crypto After Being Debanked, Realizing Financial System Was ‘Pyramid Scheme’
The son of the President says that the Trump household went all-in on crypto out of necessity, not as a ...
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six folks linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading responsible to being the mastermind behind the Robbinhood ransomware rip-off. In accordance with a latest ...
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The person who hacked an X account related to the U.S. Securities and Change Fee (SEC) final yr has been ...
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a mixed sentence of over 170 years behind ...
Russia Sent $5,000,000,000 Through JPMorgan Chase and Citigroup in Alleged Scheme To Evade Sanctions: Report
Russia reportedly despatched a whopping $5 billion via banking giants JPMorgan Chase and Citigroup in a scheme to skirt US ...
