Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam…
WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for…
(The Center Square) – Sixteen Chinese and Canadian nationals have been indicted in a sprawling transnational fraud and money laundering scheme that targeted elderly citizens across the United States and…
DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for…
PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims…
PHOENIX, ARIZONA — A 37-year-old Arizona man, Andres “Manny” Lopez, has been sentenced to nearly three years in federal prison after pleading guilty to wire fraud tied to a long-running…
SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two…
DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an…
Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that…
Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was…
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