Fraudulents
Greg Lindberg to be sentenced in $2 billion money laundering scheme
Sarah Chen·
283 articles
A $13 million federal fraud case anchored by crypto wallet transfers highlights the growing challenge of illicit financi…
Alex Saab charged in Venezuelan food aid corruption and oil money laundering scheme. The charges highlight alleged diver…
Over $10 million stolen from cryptocurrency platform THORChain on May 19, 2026, highlights persistent vulnerabilities in…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
Bitcoin Depot, North America’s largest bitcoin ATM operator, files for bankruptcy amid regulatory pressure, a significan…
Dean Dellas, a Cazenovia financial advisor, pleaded guilty to stealing $686,000 from clients through fraudulent fees and…
A Kansas man was convicted in a billion-dollar healthcare fraud scheme that stole over $450 million from Medicare, targe…
San Antonio bookkeeper Daniella Zuniga Vasquez received over four years in federal prison for $750,000 wire fraud, embez…
Raed Naser, an Orland Park businessman, has been indicted on federal charges for orchestrating $4 million fraud schemes…
A Byron Center man received a federal prison sentence for a multi-million dollar scrap metal theft from his employer, ex…
Crypto prediction markets are surging, leveraging blockchain for transparent forecasting. Despite regulatory hurdles, in…