Almost $57 Million in Seized Cryptocurrency Being Sold for Victims of BitConnect Fraud

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker SAN DIEGO — Pursuant to court order, the U.S. Attorney’s Office for the Southern District of California,…

Utah Man Charged with Murder-for-Hire Scheme

ALBANY, NEW YORK – Christopher Pence, age 41, of Cedar City, Utah, was indicted last week for using the Internet to solicit and pay for the murders of two individuals in Rensselaer…

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy…

Government News

U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (“FBI”),…

Government News

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison for Distributing Fentanyl, Heroin, Methamphetamine, Cocaine, Oxycodone and Methadone

Earlier today, at the federal courthouse in Brooklyn, Joanna De Alba was sentenced by United States District Judge Dora L. Irizarry to 96 months in prison for distributing, and possessing with intent…

Government News

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney John J.…

Government News

United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances

Greenbelt, Maryland – Justin Ryan Best, age 46, of Laurel, Maryland, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute controlled substances. The guilty plea was announced…

Bitcoin- Page 11

Almost $57 Million in Seized Cryptocurrency Being Sold for Victims of BitConnect Fraud

Utah Man Charged with Murder-for-Hire Scheme

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses

Dark Web Narcotics Trafficker Sentenced to 96 Months in Prison for Distributing Fentanyl, Heroin, Methamphetamine, Cocaine, Oxycodone and Methadone

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances

Culpeper Woman Arrested in Dark Web Murder-for-Hire Plot

Sacramento Man Indicted for Drug Distribution Via the Darknet

Knoxville Man Pleads Guilty To Murder-For-Hire Charge

Salisbury Man Pleads Guilty to Large-Scale Heroin Distribution Operation on the Dark Web

Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors

Brockton Man Pleads Guilty to Selling Drugs via the Dark Web

Tampa Accountant Charged With Murder-For-Hire

Republican Lawmakers Say China’s Cryptocurrency Crackdown Is An Opportunity For America

Virginia Beach Couple Sentenced for $31 Million Coupon Fraud Scheme

Leader Of Fake Cryptocurrency Investment Scheme Pleads Guilty To Fraud

Cryptocurrency CEO Sentenced to Five Years in $4 Million Crypto Scheme

Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

T-Mobile hacking breach exposed 47.8 million people’s social security numbers, driver’s licenses

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