North Carolina Man Indicted on Charges of False Statements, Cyberstalking, and Aggravated Identity Theft

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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...

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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...

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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

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Today, Gary Harmon, age 31 of Cleveland, Ohio pleaded guilty for conspiring to pilfer cryptocurrency which was on the way to criminal forfeiture from...

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