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Do Kwon Pleads Guilty to US Fraud Charges in $40 Billion Crypto Collapse
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded guilty on Tuesday to two U.S. charges of conspiracy to defraud and wire fraud.
Thirteen individuals have been charged in connection with an elaborate grandparent scheme that tricked hundreds of elderly ...
A Grant County Sheriff’s Office deputy is facing charges after police say he claimed working overtime during a wildfire when ...
The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.
A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...
Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...
More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...
Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...
Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...
An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...
Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international ...
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