Sentenced

A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money …

One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million. According to …

Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year scheme to …

An ex-Goldman Sachs banker is reportedly being sentenced to prison for his role in the massive $4.5 billion theft of the Malaysian …

The man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to …

A 26-year-old man from Alabama has been sentenced to more than a year in prison for his role in a social media …

The founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially arrested in …

In short Alex Mashinsky was sentenced on Thursday to 12 years in prison. The former CEO of Celsius Network promised two costs …

NEW YORK, NY — Mango Markets exploiter Avraham “Avi” Eisenberg, who stole $110 million from the now-defunct decentralized finance protocol in 2022, …

Long Island resident Eugene William Austin Jr. has been sentenced to 18 years in prison for his role in a $12 million …