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Upon discovery of the material, the Government applied for and obtained a second warrant, expanding the scope of…

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Last updated: February 27, 2024 15:26 EST | 2 min read Two individuals, including a senior airman and…

TAMPA, Fla. — A joint investigation has led to the return of an indictment charging two people with…

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for…

The United States Justice Department announced yesterday, January 29, that 35-year-old Sam Lee, an Australian citizen residing in…

The Department of Justice has announced criminal charges against two founders of the HyperFund crypto investment scheme, alleging…

(Bloomberg) — The German founder of USI Tech, a crypto mining company and digital-asset trading platform, was charged…

The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes. Source link

Nagy, known as “Safemoon Dev,” 35; Karony, “CPT_HODL_T_MUN,” 27; and Smith, known as “papa,” 35, were charged with…