Conspiracy Money Laundering Identity Theft Sentencing Embezzlement Conspiracy to Commit Fraud Legal Proceedings Federal Charges COVID-19 Relief Fraud Securities Fraud Telemarketing Fraud Conspiracy to Commit Wire Fraud Tom Girardi Conviction COVID-19 Fraud Tax Evasion Restitution Romance Scams Public Corruption Feeding Our Future Scheme Funeral Services Investment Fraud Pandemic Fraud Indictment Federal Cases Wire Fraud Conspiracy Financial Fraud Plea Agreement Cryptocurrency Fraud Billy McFarland Mail Fraud Federal Offense Conspiracy Charges Legal Sentencing Housing Fraud Honest Services Wire Fraud Personal Misconduct Ponzi Scheme Insurance Fraud Insider Trading Timeshare Fraud Environmental Fraud COVID Relief Fraud Federal Investigation Social Security Fraud Federal Wire Fraud Case COVID-19 Relief Fund Misuse Obstruction of Justice Federal Indictment Transactional Money Laundering Nonprofit Fraud Pandemic Relief Fraud Bribery PPP Loan Fraud Psychotherapy Fraud Bank Fraud Corporate Fraud College Admissions Scandal Joseph Sanberg Bitcoin Scams College Admissions Fraud Scam Operations Federal Programs Bribery Plea Deal Telemarketing Scheme Paycheck Protection Program Federal Programs Fraud Pandemic Unemployment Fraud Medicaid Fraud Pandemic Unemployment Assistance Conspiracy to Commit Healthcare Fraud Unlicensed Money Transmitting Charity Fraud Payroll Protection Program Federal Wire Fraud Celebrity Fraud Mislabeling False Claims Streaming Fraud Contractor Fraud Art Fraud COVID-19 Testing Fraud Misrepresentation Theft Surrogacy Fraud Veterans Affairs Fraud COVID-19 Fraud Schemes White Collar Crime Overtime Scheme Amit Patel Felony Wire Fraud Hacking Legal Process Wire Fraud Scheme Attempted Extortion Extortion Falsification of Business Records Covid-19 Relief Fraud Overtime Kickback Scheme Advance-Fee Fraud
Prosecutors describe investor deception tied to an unlicensed cash‑to‑crypto service that moved more than $5.4 million.
