The co-founders of HashFlare, a once-popular cloud mining service, have pleaded guilty to conspiracy to commit wire fraud in what is considered one of the largest crypto fraud cases in …
DOJ
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Business & Job Opportunity ScamsBusiness-Related
Former Mt. Diablo School District Employee Arrested for Fraud
CONCORD, CA – Eric Rego, 39, of El Dorado Hills, was arrested and charged with mail fraud after an investigation revealed he had stolen electronic devices intended for students in …
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Government Impersonation ScamsPersonal
Former Army Ranger Sentenced to 54 Months for Lying About Russian Embassy Contact
A former Army Ranger and military attorney, Manfredo Martin-Michael Madrigal III, 38, was sentenced to 54 months in federal prison after being convicted of lying to investigators about contacting the …
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James Hatchcock, 45, from New Jersey, has been sentenced to 68 months in prison for his involvement in drug distribution in Pollocksville. Hatchcock had pled guilty to charges of possessing …
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LYNCHBURG, Va. – Rajan Babbar, 59, the owner of Taste of India, a grocery store in Lynchburg, was arrested on federal food stamp fraud and wire fraud charges, the U.S. …
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MIAMI, Fla. (CBS12) — Two Miami men are facing life sentences following their convictions for violent kidnappings that resulted in the deaths of two victims and the traumatic injury of …
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SPARTANBURG, S.C. (FOX Carolina) – Jeffrey Michael Wilson, 54, of Commerce, Georgia, was sentenced to nearly 20 years in federal prison after being convicted of drug trafficking conspiracy. Wilson was …
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PORT ST. LUCIE, Fla. (CBS12) — A man was sentenced to 15 years in prison after pleading guilty to robbing a bank in Fellsmere, leading law enforcement on a high-speed …
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Madison, Wisconsin (WMTV) — December 12, 2024 – Dantrell Stevenson, 31, of Matteson, Illinois, was sentenced to two years in federal prison, followed by four years of supervision, for his …
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Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …