Washington, DC – Two suspects from California have been arrested and charged with first-degree fraud after allegedly scamming a DC resident out of more than $640,000 through a months-long scheme …
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By Dhara Ranasinghe and Chiara Elisei LONDON (Reuters) – The risk of a global recession over the next 12 to 18 months is close to a “coin flip” and financial …
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Department of Justice Press Releases
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
by DOJ Pressby DOJ PressBOSTON – The founder of My Big Coin Pay Inc., (My Big Coin) a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was convicted by a …
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Featured NewsTop HeadlinesUS and World News
‘Impregnator’: Did A Democrat Rep Just Coin A New Gender-Neutral Term For Men Who Get A Woman Pregnant?
‘Impregnator’: Did A Democrat Rep Just Coin A New Gender-Neutral Term For Men Who Get A Woman Pregnant? Harold Hutchison on June 27, 2022 Rep. Jackie Speier used the term …
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Department of Justice Press Releases
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme
by DOJ Pressby DOJ PressMiami, Florida – An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global …
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Department of Justice Press Releases
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program
by DOJ Pressby DOJ PressSALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on Tuesday, after being convicted of …
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Department of Justice Press Releases
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …
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Jersey Shore NewsNew Jersey NewsNorth Jersey NewsOcean County NewsPolice Blotter
Illegal gambling machines found in Lakewood lead to arrest of two Brooklyn men running coin pusher operation
LAKEWOOD, NJ – The New Jersey State Police have arrested Daniel Kohan, 31, and Yuriy Yakubov, 34, both of Brooklyn, N.Y. for allegedly setting up illegal gambling machines at various …