California Man Pleads Guilty to Wire Fraud in $7,000,000 Ponzi Scheme
Antonio Honorato Silveira, a 50-year-old resident of Turlock, California, formally entered a guilty plea to a single count of wire…
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U.S. Army Soldier Sentenced to Nearly Six Years in Prison for Massive Telecom Hack and Extortion Scheme
A U.S. Army soldier who pleaded guilty to hacking into multiple telecommunications companies and stealing mobile call and text metadata…
SEC Seeks Final Judgment Against Former Western Asset Co-CIO in $103 Million Cherry-Picking Scheme Resolution
Court approval would result in $103 million returned to harmed investors WASHINGTON D.C. — The Securities and Exchange Commission today…
Federal Prosecutors Secure Guilty Plea From New York Man in Decades-Long $54 Million Investment Fraud Scheme
Federal prosecutors in New York have secured a guilty plea from a 72-year-old Williamsville man who admitted to orchestrating a…
Prominent Bitcoin Developer Jameson Lopp Warns Crypto Holders to Treat All Unsolicited Messages as Hostile Amid Sophisticated Google Phishing Scheme
Jameson Lopp, one of the most widely recognized and respected developers within the Bitcoin ecosystem, is issuing a stark warning…
New York AG seeks $1.37B from NovaTech founders over Ponzi scheme
The latest court filing, submitted on a Thursday, outlines that the state is seeking the direct return of approximately $1.13…
Two Florida Men Sentenced to Federal Prison for Nearly $900,000 Medicare Fraud Scheme Involving Kansas Pharmacy
Federal prosecutors have successfully secured 24-month prison sentences for two Florida men who orchestrated a sophisticated conspiracy to bill Medicare…
SEC Moves for Final Judgment Against Former Western Asset CIO in Multi-Million Dollar Cherry-Picking Scheme
WASHINGTON — The Securities and Exchange Commission announced a major milestone today in its ongoing enforcement efforts against financial market…
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Kansas Businessman Sentenced to 19 Years in Prison for Orchestrating Massive $1 Billion Medicare Fraud Scheme
Federal prosecutors have successfully dismantled a sprawling, multi-million-dollar healthcare fraud operation, securing a landmark 19-year prison sentence against a Kansas…
