Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Department of Justice (DOJ) is charging a fashion tech CEO…
Trump’s DOJ asks for a one-day sentence in Breonna Taylor raid conviction
This story appeared in The Logoff, a daily newsletter that helps you…
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced the…
Polymarket Cleared: DOJ and CFTC Drop All Charges After Probe
Enjoyed this article? Share it with your friends! Polymarket, a crypto-based prediction…
$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly…
Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is accused of stealing…
Open-Source Developers Get Backing in DOJ Legal Battle
Enjoyed this article? Share it with your friends! A group of crypto…
Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year fraud…
Remote Work Scam: North Koreans Stole $1 Million in Crypto, DOJ Says
Enjoyed this article? Share it with your friends! US prosecutors have charged…
Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ
A North Carolina woman was sentenced to more than four years behind…
DOJ Recovers $225 Million in Stolen Crypto from Online Investment Frauds
Enjoyed this article? Share it with your friends! US authorities have taken…
Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ
Two California men face up to 30 years in jail for allegedly…
