A Delaware pastor has been sentenced to 18 months in prison after running a $544,764 pandemic relief fraud scheme. Brian Pitman, 47, a church leader with Delaware County ties who pastored a 350-member congregation, served […]
Key Takeaways A court ordered Raymondip Bedi and Patrick Mavanga to pay £851,402.27. At least 65 investors lost £1,541,799 to the fake investment scheme. The FCA plans to return recovered funds to victims. Court Orders […]
Key Takeaways Cryptoaiml allegedly displayed fictitious trading profits to investors. TSAI allegedly promoted nonexistent AI bots and recruitment rewards. The SEC removed Forms D tied to the entities’ regulatory claims. SEC Alleges More Than $15.3 […]
Key Takeaways The two wallets held bitcoin belonging to a beneficiary and a family trust. Investigators traced 11.2 of the stolen bitcoin to a Binance account. Prosecutors seek forfeiture of 110,270 USDT seized from that […]
Two people in Pennsylvania have admitted to fraudulently obtaining more than $80 million in government contracts reserved for small and disadvantaged businesses. Thomas E. Lauer, 64, and Rebecca J. Davis, 77, each admitted to one […]
Federal authorities have secured a court judgment forfeiting roughly $375,000 in proceeds from a business email compromise scam that hit an Iowa company in 2022. The U.S. District Court for the Northern District of Iowa […]
Key Takeaways A Forsyth County woman lost $4,900 after a missed jury duty claim. She deposited the money into a Bitcoin ATM after being told to pay or face arrest. The FBI recorded more than […]
Key Takeaways Trung Nguyen Van, 37, was charged with money laundering tied to a “pig butchering” crypto scam. One victim allegedly lost $16 million; over $569,000 was traced directly to Van’s wallet. Van’s wallets received […]
Key Takeaways Ronald Spektor pleaded guilty to all 31 counts in his indictment. Victims transferred crypto to wallets they believed they controlled. Spektor must forfeit property valued at more than $500,000. Coinbase Users Lost Nearly […]
A federal judge has sentenced a Dallas real estate investor to more than 15 years in prison and ordered repayment of over $24 million after he admitted to running a long-running fraud that victimized more […]
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