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Brooklyn Man Indicted in $16 Million Coinbase Phishing Case Has Bail Raised to $2.5 Million

Prosecutors allege he impersonated Coinbase support to siphon funds from about 100 users.

Trump Commutation for Convicted GPB CEO David Gentile Erases $15.5 Million Restitution

Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment

Whittier Man Arrested in $2 Million Dating App Investment Fraud

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme