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Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

Prosecutors allege they used thousands of stolen identities to exploit sign-up bonuses on major betting sites.

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

Fort Lauderdale Advisor Pleads Guilty in $94 Million Ponzi Scheme Targeting Venezuelan Investors

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