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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 come to light. Steven Ware,...

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....

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

Enforcement Tejaswini Deshmukh -
Two Mexican nationals have been sentenced to prison in the United States for playing major roles in a complex...
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🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage

World News 0
On July 29, 2025, the government of Ukraine passed...

Vincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme

Enforcement 0
Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona,...

🚨 Global overreach? Microsoft accused of enforcing EU sanctions on Indian soil

Sanctions 0
Nayara Energy, one of India’s key oil and gas...

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