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Disbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate a cryptocurrency Ponzi scheme that stole more than $9.5 million from victims, the Justice Department said.
TechCrunch reports that former Amazon Senior Security Engineer Shakeeb Ahmed has been accused of exfiltrating nearly $9 million worth of cryptocurrency following a crypto exchange hack last year.
Yasiel Puig pleaded guilty to charges to lying to federal law enforcement about place sports bets with an illegal operation.
The Department of Justice announced it seized more than $3 billion worth of bitcoin from a man who stole it from the dark web’s Silk Road more than a decade ago.
Details Written by Justice Department Miami, Florida - A Florida man was sentenced Wednesday to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself. David T. Hines, 29, of Miami, pleaded guilty to one count of wire fraud on February 10. According to court documents, Hines submitted multiple PPP applications to a PPP-participating lender, claiming to have had dozens of employees and millions of dollars in mo...