Hawaiian CEO sentenced for $29M fraud
Hawaiian CEO and ex-wife sentenced for $29M investment fraud scheme, as reported by the DOJ.
Crypto Ponzi mastermind faces 15 years
Crypto fraudster faces 15 years for a $13M Ponzi scheme, defrauding investors, as per DOJ charges.
Six men steal data to defraud banks: DOJ
Six men accused of defrauding banks by stealing customer data, including names, birth dates, and Social Security numbers.
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam – The Daily Hodl
The US DOJ filed a civil forfeiture complaint against $225M in crypto linked to a pig butchering scam affecting 400+ victims. Funds were laundered across wallets and blockchains to hide origins.
