North Carolina Man Indicted on Charges of False Statements, Cyberstalking, and Aggravated Identity Theft
A perpetrator who is spreading menacing threats through phone calls and stealing identities is being sought by authorities. A suspect has been identified and...
El Paso Man Deceives Investors in Disguised Crypto Investment Fund, Pleads Guilty to Wire...
EL PASO, Texas – A man from El Paso pleaded guilty in federal court for five counts of wire fraud.
The man from El Paso...
Developer of Non-Fungible Tokens (NFTs) charged with multi-million dollar international wire fraud under federal...
A criminal complaint has been opened today in federal prison court in Brooklyn charging Aurelien Michel, who is a French national living in the...
Ohio man pleads guilty to stealing bitcoins from money laundering service run by brother
Today, Gary Harmon, age 31 of Cleveland, Ohio pleaded guilty for conspiring to pilfer cryptocurrency which was on the way to criminal forfeiture from...