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US Department Of Justice: Russian Nationals Charged With Hacking One Cryptocurrency Exchange And Illicitly Operating Another - Vimarsana News

US Department Of Justice: Russian Nationals Charged With Hacking One Cryptocurrency Exchange And Illicitly Operating Another

<p><span>The Justice Department unsealed charges related to the 2011 hack of the cryptocurrency exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e.</span></p>

Hajia 4Reall extradited from UK to US in alleged $2M romance scam - Vimarsana News

Hajia 4Reall extradited from UK to US in alleged $2M romance scam

Ghanaian social media influencer, Hajia 4Reall has been extradited from the United Kingdom to the US for allegedly swindling over $2 million from older, single American men and women in a twisted lonely hearts scam, US federal prosecutors said on Monday (May 15, 2023).

NY Lawyer and Doctor get jail time for $31M Trip-and-Fall Fraud on Businesses and Insurers - Vimarsana News

NY Lawyer and Doctor get jail time for $31M Trip-and-Fall Fraud on Businesses and Insurers

Three individuals, including two attorneys and an orthopedic surgeon, were sentenced for their roles in a five-year trip-and-fall fraud scheme.

FBI: New York Litigation Funder Convicted in Trip-And-Fall Fraud Scheme Sentenced to 36 Months in Prison - Vimarsana News

FBI: New York Litigation Funder Convicted in Trip-And-Fall Fraud Scheme Sentenced to 36 Months in Prison

“Adrian Alexander knowingly exploited some of the most vulnerable members of society in order to enrich himself and his investors," said U.S. Attorney Damian Williams.

Bulgarian Woman Charged For Role In Multi-Billion-Dollar ... - Vimarsana News

Bulgarian Woman Charged For Role In Multi-Billion-Dollar ...

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field