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Georgia Man Deported From Fiji Faces 25 Federal Counts Over $165 Million Crypto Scheme

Prosecutors say the alleged fraud drained more than $165 million, leaving thousands of investors with losses.

Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

California Man Pleads Guilty in $270 Million Medi-Cal Fraud Scheme

Manhattan DA Indicts Brandon Kiehm in Alleged $272,000 Bumble Romance Scam

Jenkintown Psychic Visions Operators Arrested, Charged in More Than $600,000 'Curse' Scheme

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking