Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
Tag: Man
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
US authorities arrested an Atlanta man this week on prices associated to his alleged connection to a COVID-19 reduction mortgage ...
New Zealand man arrested in $265M crypto scam tied to FBI probe
A person from Wellington, the capital metropolis of New Zealand, has been arrested in reference to an FBI-led investigation into ...
Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing
A Pennsylvania man may serve as much as six years in jail after submitting false tax returns that underreported tens ...
‘Bitcoin landfill’ man loses appeal, eyes ‘last legal option’ to recover $672 mln
James Howells loses his authorized enchantment to go looking a landfill for his misplaced 8,000 BTC, now valued at $672 ...
California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market
A California man was sentenced to greater than seven years behind bars on expenses associated to working an underground drug-trafficking ...
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
The U.S. Treasury Division’s Workplace of International Property Management (OFAC) is blacklisting a handful of crypto addresses linked to a ...
Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFs
An Alabama man has pled responsible to hacking the U.S. Securities and Alternate Fee’s (SEC) X account final 12 months ...
Federal Prosecutors To Propose Plea Deal to Man Who Allegedly Cracked SEC’s X Account in January: Report
Federal prosecutors reportedly plan to suggest a plea deal to the person who allegedly hacked the U.S. Securities and Trade ...
FBI Arrests Man Who Allegedly Hacked SEC’s X Account in January and Prematurely Announced Bitcoin ETF Approval
The Federal Bureau of Investigation (FBI) arrested on Thursday an Alabama man who's allegedly behind the hacking of the U.S. ...
