Officials stated that a Virginia businessman was convicted by a federal jury on Tuesday for dodging the payment of employment taxes, submitting fraudulent tax forms, and impeding the Internal Revenue Service (IRS)….
Feds Seize $9 Million of Tether Cryptocurrency Allegedly Linked to “Pig Butchering” Scams
CALIFORNIA The Justice Department announced Tuesday the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. These seized funds were traced to cryptocurrency addresses allegedly associated…
Founder Of Binance, World’s Largest Crypto Exchange, Admits To Anti-Money Laundering Charge
Binance’s founder and CEO, Changpeng Zhao, a Canadian national, has pleaded guilty to violating anti-money laundering (AML) rules and has resigned as CEO of Binance, officials announced Tuesday. This guilty plea is…
Federal Jury Convicts Iowa Woman for 26 Counts of Voter Fraud in 2020
A federal jury in Sioux City, Iowa, convicted an Iowa woman Tuesday for a voter fraud scheme during the Iowa 2020 primary and general elections. Prosecutors say Kim Phuong Taylor, 49, took…
Postal Service Worker, Two Others Allegedly Stole Checks Worth More Than $24 Million
CHARLOTTE, N.C. Officials announced Friday that a U.S. Postal Service employee and two co-conspirators have been arrested on federal charges for a scheme involving stolen checks worth more than $24 million. Nakedra…
Utah Man Arrested for Threatening A Palestinian Rights Organization
A Utah man was arrested on Friday and charged with threatening a Palestinian rights organization, officials stated. According to court documents, between Oct. 31 and Nov. 2, Kevin Brent Buchanan, of Tooele,…
JUST SAYING: Good News, the Israeli Hostages Released
Huffington Post: U.S., Israel, Hamas Reportedly Near Deal To Pause Fighting, Free Hostages The deal would call for Israel and Hamas to freeze their combat operations for five days while a small…
Former Owners of Backpage.Com Guilty of Promoting Prostitution, Money Laundering
A federal jury in Phoenix convicted three former owners of Backpage.com yesterday of multiple counts of promoting prostitution business enterprises and multiple counts of money laundering, including conspiracy offenses. According to court…
56-Year-Old Priest Sentenced to Life in Prison for Sex Trafficking Catholic School Boys
A priest was sentenced Friday to life in prison for sex trafficking in northern Ohio, according to authorities. A federal jury in Toledo, Ohio, previously found defendant Michael Zacharias, 56, guilty of…
Two Corporate Executives Guilty of Selling Defective Chinese-Made Dehumidifiers linked to More Than 450 Fires
LOS ANGELES A jury found two corporate executives guilty of federal criminal charges related to selling defective Chinese-made residential dehumidifiers linked to more than 450 fires. This case represents the first corporate…
Former GM Manager Guilty of Receiving Bribe from Foreign Parts Supplier
LOS ANGELES Officials stated that a jury found a former manager at General Motors guilty Thursday of conspiring to solicit and receive a $5 million bribe from a South Korean company. In…
Colombian Gets 15 Years for International Cocaine Trafficking with Corrupt Air Traffic Controllers
LOS ANGELES The lead defendant in an international drug trafficking organization was sentenced Thursday to 15 years in federal prison, officials stated. Jaison Dávila Amador conspired to smuggle tens of millions of…