Charge Ryan News Today

Cryptocurrency has increased in popularity, which has led to more frequent— and sophisticated — schemes in recent years as scammers look to take advantage of investors.

A woman claiming to be the legendary mathematician's relative had stolen the items from his alma mater and stashed them in Conifer.

<p><span>The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to date, a fraudulent investment fund that purportedly traded on cryptocurrency exchanges, a global Ponzi scheme involving the sale of unregistered crypto securities, and a fraudulent initial co...

Disgraced lawyer Michael Avenatti entered a guilty plea on Thursday in a California federal court on wire fraud and tax-related charges. 

A former California man made a court appearance earlier this week after being apprehended and deported from Costa Rica, so that he could be sentenced by a federal judge on his U.S. conviction for tax crimes.

<p><span>A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted today by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). </span></p>

A local businessman was sentenced to 12 months in prison following a joint investigation by U.S. Immigration and Customs Enforcement’s

Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO ­– David John Nava of La Jolla was sentenced in

The Department of Justice charged Satish Kumbhani with conspiracy to commit fraud and misleading investors in the latest crypto crackdown.

The US Department of Justice (DOJ) today announced that Satish Kumbhani, the founder of the $2.4 billion crypto scam BitConnect, has been indicted.