IRS

Criminal Investigation U.S. Attorney’s Office SEC Cryptocurrency Regulation Cyber Crimes Unit

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

The FBI apprehended Mattson in Napa after a grand jury indicted him on nine felony counts tied to a decade-long Ponzi scheme defrauding hundreds of investors.

21 ARTICLES

9mo ago

Bitfinex Hacker Sentenced to Five Years for Massive Bitcoin Theft

12 ARTICLES

last yr.

FBI Raids Oakland Mayor's Home Amid Campaign Finance Investigation