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Enforcement

Rowland Marcus Andrade Sentenced to 7 Years for $10M Crypto Fraud

Enforcement Tejaswini Deshmukh -
Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, has been sentenced to seven years in federal prison for leading a multi-million-dollar cryptocurrency...

Vincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme

Enforcement Tejaswini Deshmukh -
Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona, has admitted in court that he played a major role in a cryptocurrency investment scam...

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud

Enforcement Tejaswini Deshmukh -
A massive tax refund scam involving a fake identity, a stolen check, and over $800,000 in misused funds has...

Q Link Scandal: Telecom Company and CEO Fined $128M in Massive FCC Fraud

Enforcement Tejaswini Deshmukh -
A South Florida business executive has been sentenced to five years in prison after he and his telecom company...

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement Tejaswini Deshmukh -
A Utah man who carried out an elaborate and highly deceptive fraud scheme has been sentenced to nine years...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement Tejaswini Deshmukh -
An Arizona woman has been sentenced to more than eight years in federal prison for her role in a...

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

Enforcement Tejaswini Deshmukh -
Federal authorities in the United States have taken decisive legal action to seize millions in cryptocurrency connected to a...

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

Enforcement Tejaswini Deshmukh -
A man from New Jersey has confessed in federal court to organizing a massive, multi-state catalytic converter theft operation....
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