Tag: wire fraud

Market News

Homeless Aid Fraud Charges Over Taxpayer Housing Funds

Prosecutors say millions meant for homeless housing paid for a nightclub, bingo hall, rent, and even a game console. The...

19/09/2026

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Market News

San Diego Daycare Fraud Case Hits $10 Million Mark

Twelve people were arrested in San Diego after investigators said empty homes were billed as busy daycares. The alleged $10...

18/09/2026

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Crypto

Las Vegas Man Faces 280 Years In $24M Crypto Ponzi Case

A Las Vegas businessman just got convicted for running a $24 million crypto operation that promised high returns but delivered...

25/08/2026

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Crypto

Block Bits Capital Founder Convicted In Crypto Fraud Case

A federal jury just found a crypto fund founder guilty of defrauding investors of nearly $1 million with a fake...

25/08/2026

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Crypto

Georgia Man Charged In 165 Million Crypto Ponzi Scheme After Fiji Deportation

A Georgia man who fled to Fiji after allegedly running a massive crypto scheme is now facing serious federal charges....

21/08/2026

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Crypto

Crypto Ponzi Suspect Faces 25 Charges After Deportation

A Georgia man accused of running a $165 million crypto Ponzi just landed back on U.S. soil after more than...

18/08/2026

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Market News

Massachusetts Mayor Charged Over COVID Loan Misuse For Campaign

A Massachusetts mayor just got arrested for turning pandemic relief into his personal and political piggy bank. Over $1.5 million...

18/08/2026

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Market News

Woman Settles USAID Fraud Case For 160000 Avoids Prison Time

A Maryland woman drained hundreds of thousands from a USAID-backed nonprofit then walked free with probation and a civil payout....

12/08/2026

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Crypto

Carl Rinsch Sentenced: Netflix Funds Misused on Dogecoin Gamble

What happens when a Hollywood director treatsExpanding the article content to meet length requirements Netflix production money like a personal...

01/07/2026

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Crypto

Tennessee Man Faces Charges in Alleged $1.9M Crypto Ponzi Scheme

A Tennessee man is now facing serious federal charges after authorities uncovered what they describe as a $1.9 million cryptocurrency...

13/06/2026

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