In short A Nigerian National is said to be presented as an inaugural committee of Trump-Vance that uses a lookalike e-mail to …
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DOJ
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In brief The U.S. Department of Justice and DHS have threatened legal action against an app alerting users to ICE activity. Critics …
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Smart Contracts
DOJ Charge Fake North Korean Devs ‘Embedding’ In Crypto Startups
by shayaanby shayaanIn short Four North Korean agents are said to have used stolen identities to land external IT jobs with a US crypto …
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Regulation
DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
by shayaanby shayaanAuthorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of …
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Regulation
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering …
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Regulation
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
by shayaanby shayaanTwo Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal over $100 …
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Regulation
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to a new …
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Regulation
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
by shayaanby shayaanA certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according to the …
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Markets
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
by shayaanby shayaanA Kansas banker who looted millions from his small-town bank in 2023, which triggered its collapse, lost much of the money to …
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Regulation
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of checks from …
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