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Bankruptcy court rejects Nathan Fuller’s discharge for hiding assets in crypto case

Enforcement Tejaswini Deshmukh -
A Texas man who ran a cryptocurrency investment company and defrauded investors has been denied bankruptcy protection, leaving him personally responsible for over $12.5...

From smoke shop to shell wires — Tampa resident Pratikbhai Patel exposed in unlicensed money transfer scheme

Enforcement Tejaswini Deshmukh -
Pratikbhai Patel, a 32-year-old man from Tampa, has been sentenced by U.S. District Judge Thomas P. Barber to three years and five months in...

Dwayne Anderson admits to defrauding American woman of more than $181,000

Enforcement Tejaswini Deshmukh -
Dwayne Anderson, a 35-year-old Jamaican national, has admitted in a U.S. court that he took part in a sweeping...

DOJ cracks global $37M crypto laundereing scheme with ties to Cambodia scam hubs and Bahamas shell firms

Enforcement Tejaswini Deshmukh -
A California resident, Shengsheng He, has been sentenced to more than four years in federal prison for helping run...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

Enforcement Tejaswini Deshmukh -
A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been indicted in the United States for his role in a...

Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses

Enforcement Tejaswini Deshmukh -
Two Chinese nationals living in Riverside County, California, Yushan Lin, 31, and Shuyi Xing, 35, have admitted guilt in...

DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses

Enforcement Tejaswini Deshmukh -
The Justice Department has filed a civil forfeiture complaint against $848,247 in Tether (USDT), a type of cryptocurrency. According...

Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea

Enforcement Tejaswini Deshmukh -
Shenghua Wen, a Chinese national living in the United States, has been sentenced to eight years in prison for...
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