Government ❯Law Enforcement ❯FBI ❯Investigations

Prosecutions

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

The SDNY indictment alleges that Kim diverted most of a $4.3 million seed round into personal crypto accounts for leveraged trading, later funneling funds to a crypto casino.

36 ARTICLES

last mo.

Grand Jury Indicts D.C. Museum Shooter on Hate Crime Charges and Triggers Death Penalty Review

26 ARTICLES

last mo.

Director Charged with Defrauding Netflix of $11 Million for Unfinished Sci-Fi Series

5 ARTICLES

7mo ago

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

3 ARTICLES

9mo ago

Queens Gang Leader Pleads Guilty to Role in Teen's 2016 Execution

12 ARTICLES

11mo ago

Dina Manzo's Ex-Husband Sentenced to 7 Years for Mob-Linked Assault

Prosecutions

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Grand Jury Indicts D.C. Museum Shooter on Hate Crime Charges and Triggers Death Penalty Review

Former Miami Heat Security Officer Charged in Jersey Theft Scheme

Whittier Man Arrested in $2 Million Dating App Investment Fraud

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Director Charged with Defrauding Netflix of $11 Million for Unfinished Sci-Fi Series

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

Queens Gang Leader Pleads Guilty to Role in Teen's 2016 Execution

Dina Manzo's Ex-Husband Sentenced to 7 Years for Mob-Linked Assault