Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1 ...

Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...

A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

The 28-year-old New Jersey native admitted that in 2021 he solicited donations under the name Dan Meyer, then-chief of staff to U.S. Rep. Kevin McCarthy, a California Republican who went on to ...

A man involved in the massive $250 million Feeding Our Future fraud scheme pleaded guilty to wire fraud in U.S. District Court on Thursday. According to court documents, from April 2020 through ...

The non-incarcerated defendants then utilized ATM withdrawals, wire transfers ... “This extensive fraud scheme exploited and misused individuals’ personal information, some unknowingly ...

A Shelbyville woman has admitted her role in a tax and wire fraud scheme, agreeing to pay back over $1.1 million, according to the U.S. Attorney's Office for the Eastern District of Tennessee.

50, William Walker, 49, and Robert Lewis, 44. The men are charged with wire fraud, wire fraud conspiracy and aggravated identity theft. Phillips is also charged with transferring, possessing or ...

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A class action is a type of legal action where a representative individual or group of individuals can bring a claim on behalf of a larger group or class who share a common legal interest.