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Financial Crimes

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Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Sentencing is scheduled for Nov. 30, setting the stage for decisions on prison time and federal efforts to recover investor losses.

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Reports Link Husted’s Wexner Donations to Vote Delaying Epstein File Release

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme