Page 25 - Fraud Section News Today

Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor, which included 288 arrests – the most ever for any JCODE operation and nearly double that of the prior operation. Law enforcement also conducted more seizures than any prior operation, including 117 firearms,Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced ...

United States District Judge Terry A. Doughty has sentenced Michael Ansezall Tolliver, 57, of Monroe, for money laundering in connection with a fraudulent scheme to obtain more than $1 million in Paycheck Protection Program and Economic Injury Disaster Loan Program loans.

A federal jury convicted two doctors recently for their involvement in a scheme to commit health care fraud.

<p><span>An indictment was unsealed today in Miami charging two U.S. citizens and a South African national with conspiring to manipulate the market for HYDRO, a virtual asset created by the Hydrogen Technology Corporation. Two other individuals were also charged in separate charging documents for their roles in the scheme filed in the Southern District of Florida.   </span></p>

The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams commonly called “pig butchering.”

BY: 24/7 CRIME DESK | BocaNewsNow.com

According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from theAccording to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, ...

The Department of Justice unsealed an indictment, charging former WWE Superstar Ted DiBiase Jr. for the theft of millions in federal funds.

According to a federal indictment, former WWE star Ted DiBiase Jr. is being accused of using fraudulent means to obtain federal money.

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