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US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year – Regulation Bitcoin News

US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year – Regulation Bitcoin News
bitcoin.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bitcoin.com Daily Mail and Mail on Sunday newspapers.

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The IRS Has Seized $1.2 Billion Worth of Cryptocurrency This Fiscal Year – Here's What Happens to It

The IRS Has Seized $1.2 Billion Worth of Cryptocurrency This Fiscal Year – Here's What Happens to It
nbcphiladelphia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcphiladelphia.com Daily Mail and Mail on Sunday newspapers.

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WATCH LIVE: Officials with ICE's Homeland Securities Investigations discuss weapons trafficking operation

WATCH LIVE: Officials with ICE's Homeland Securities Investigations discuss weapons trafficking operation
ksat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ksat.com Daily Mail and Mail on Sunday newspapers.

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Irvine man arrested on federal grand jury indictment alleging he fraudulently obtained $5 million in COVID relief PPP loans

Santa Ana, California – An Orange County man was arrested today on federal charges alleging he fraudulently obtained approximately $5 million in Payment Protection Program (PPP) loans for his sham businesses, then used the money on himself, including purchasing Ferrari, Bentley and Lamborghini sports cars.
Mustafa Qadiri, of Irvine, was named in a federal grand jury indictment returned Wednesday charging him with four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft, and six counts of money laundering.
Qadiri surrendered to law enforcement this morning and is expected to make his initial appearance this afternoon in United States District Court in Santa Ana. ....

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Yost: Drug interdiction task forces seize over $29M in narcotics in 2020

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Yost: Drug interdiction task forces seize over $29M in narcotics in 2020
Ohio Attorney General Dave Yost, Governor Mike DeWine and Homeland Security Investigations Special Agent in Charge Vance Callender Friday announced that the Ohio Organized Crime Investigations Commission (OOCIC) seized more than $29 million in illegal drugs this year, resulting in 200 criminal charges and the indictment of 102 people.
“Drug dealers don’t worry about social distancing, and they didn’t take 2020 off,” Yost said. “Expanded funding through RecoveryOhio was integral to our success, and I’m grateful for our partnership with Gov. DeWine and Homeland Security Investigations – the return on funding is evident in these success stories.” ....

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