Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from...
DOJ
Federal prosecutors charged three St. Louis men over a plan to storm a Connecticut home and force...
Federal prosecutors say Few and Far founder Taj Tarsha raised more than $10 million from 67 investors,...
Federal prosecutors are seeking approximately $47,000 in cryptocurrency allegedly taken from five victims through a technology-support and...
The CEO of a cross-border currency exchange business has been arrested for allegedly orchestrating a murder-for-hire plot...
Federal prosecutors allege a crypto investor orchestrated a scheme that caused about $20 million in losses. The...
Federal investigators seized more than $25 million in cryptocurrency through five investigations into international fraud schemes linked...
A deputy admitted using a fake search warrant to secretly obtain a man’s cellphone location for a...
Federal prosecutors alleged a Ryuk ransomware operation extracted more than $15 million in bitcoin from U.S. organizations....
Federal prosecutors charged an imprisoned man with helping transfer cryptocurrency forfeited to the U.S. government. The indictment...
