AVON, CT (WFSB) – Two suspects, Misael Palomino, 32, and Alexandria Bravo Valencia, 27, have been arrested in connection with a South American theft ring responsible for a string of …
Tag:
FBI investigation
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TROY, OH — Steven Werling, a 54-year-old Miami County doctor, appeared in federal court on Wednesday and pleaded guilty to a federal charge, according to the U.S. District Court, Southern …
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By Dishita Malvania Five individuals have been charged by federal authorities in connection with a sophisticated phishing scheme that targeted employees across the United States. The group allegedly stole …
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By FOX 5 Atlanta Digital Team Tyree Conyers-Page, also known as Sir Maejor Page, the former head of Black Lives Matter of Greater Atlanta, has been sentenced to 42 months …
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By Hamilton Keener Anchor / Reporter Mitchell C. Simpson, a 56-year-old used-car dealer from Cornelia, Georgia, has been sentenced to over three years in federal prison for a fraudulent scheme that resulted …
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November 12, 2024 – A criminal complaint unsealed today charges Sajju Khatiwada, 43, of Franklin, Tennessee, with wire fraud and money laundering in a $15 million fraudulent invoice scheme involving Bridgestone …
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By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …
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FinancialInvestment Scams
Theodore “Teddy” Miller Arrested for Wire Fraud in $20,000 Investment Scam
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller, …
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Two brothers, Patrick and Matthew McDonagh, have been charged in a US court with conspiracy to commit wire fraud following an FBI investigation. The siblings, believed to be from Irvinestown …
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CryptoCryptocurrency Scams
Manpreet Kohli and Others Charged in $25 Million Cryptocurrency Fraud Scheme
BOSTON, Oct 9 (Reuters) – In a sweeping crackdown on cryptocurrency fraud, federal prosecutors in Boston have charged three companies—Gotbit, ZM Quant, and CLS Global—along with 15 individuals for their …