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Fraud Cases

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Brooklyn Man Sentenced to Up to 12 Years for $16 Million Coinbase Phishing Scheme

The conviction highlights gaps in asset recovery after investigators traced laundering through mixers, token swaps and gambling platforms.

Investment Adviser Sentenced to 11 Years After $35 Million Ponzi Scheme Involving Travis Kelce

Smyrna Adviser Sentenced to 7 Years for Stealing Nearly $10 Million From Elderly Client

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

Evergrande Founder Hui Ka Yan Sentenced to Life in Prison

Court Sentences Chinese Ringleader to 20 Years for Hacking Scheme Targeting Jungkook and Wealthy Koreans

Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Former Prescott Habitat Director Sentenced to 62.5 Years for Embezzling $826,000

Escobar Inc. Chief Sentenced to Four Years for ‘Gold Phone’ and Flamethrower Fraud

Unreleased Audio Reframes How Ippei Mizuhara Stole Nearly $17 Million From Shohei Ohtani

McBee Patriarch Could Be Released From FPC Yankton on Sept. 11, Son Says

Three Men Jailed Over £4m Crypto Scam Using Fake Police Websites

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

Conwoman Jailed for Five Years for Long-Running Subletting and House‑sitting Thefts

Court Sentences Two Cousins Over SGD10.2 Million Illicit Remittance Scheme

Facebook Marketplace Vehicle Scammer Sentenced to 15 Years

DOJ Contractor Sentenced After Selling Thousands of Government Phones

Feeding Our Future Founder Sentenced to 41 Years for $250M Pandemic Fraud

10-Year Sentence in $2 Billion Telemedicine Fraud Tied to Moscow-Based Ring