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Cryptocurrency

Crypto-Fueled Rage Leaves Two Teslas Smashed At Westbury Showroom: Police Crypto-Fueled Rage Leaves Two Teslas Smashed At Westbury Showroom: Police
Crypto-Fueled Rage Leaves Two Teslas Smashed At Westbury Showroom: Police A New York man is accused of damaging two Tesla vehicles after storming into a dealership demanding the return of a hard drive supposedly filled with cryptocurrency, Nassau County police announced on Sunday, May 10. Travis Dubshinski, 39, of Jefferson, New York, entered the Tesla Motors showroom at 1350 Corporate Drive in Westbury around 10:15 a.m. and demanded staff return the hard drive to him, according to detectives. Employees told Dubshinski they had never seen him before and could not help him, police said. Dubshinski allegedly became irate, left the showroom, and retrieved an ice…
Dillsburg Man Hid $13M In NFT Sales, Flaunted Travel Pics As GF Asked For Pageant Donations Dillsburg Man Hid $13M In NFT Sales, Flaunted Travel Pics As GF Asked For Pageant Donations
Dillsburg Man Hid $13M In NFT Sales, Flaunted Travel Pics As GF Asked For Pageant Donations A Pennsylvania man who hid millions from the IRS through secret NFT sales—while his girlfriend publicly asked for pageant donations for her daughter—has now been sentenced to prison, federal authorities and social media posts show. Waylon Wilcox, 46, of Dillsburg, was sentenced to 12 months in prison and ordered to pay a $300,400 fine by Senior United States District Judge Malachy E. Mannion, the U.S. Attorney’s Office for the Middle District of Pennsylvania announced on Thursday, April 23, 2026. Wilcox had previously paid the IRS $3,305,238 in back taxes, plus $981,583.30 in interest, auth…
Suspect In Loan Scam That Hit CT Dealership, Several Others Captured Overseas: Feds Suspect In Loan Scam That Hit CT Dealership, Several Others Captured Overseas: Feds
Suspect In Loan Scam That Hit CT Dealership, Several Others Captured Overseas: Feds A federal grand jury in Bridgeport has indicted a Dubai man after he allegedly robbbedsmall and mid-sized businesses and commercial lenders across the US, authorities said. Saul Shalev, a 36-year-old dual U.S.-Israeli citizen, is accused of using stolen identities and false claims to pose as a loan broker, then reroute payoff money into accounts he controlled, the US Attorney for Connecticut said.  The FBI said the case involves more than 20 businesses across the country. Investigators said the alleged scheme ran from about December 2019 through November 2022. They said Shale…
$700K Gold, Bitcoin Scam: ‘PayPal’ Poser From NJ Cons Elderly Lehigh County Man, DA Says $700K Gold, Bitcoin Scam: ‘PayPal’ Poser From NJ Cons Elderly Lehigh County Man, DA Says
$700K Gold, Bitcoin Scam: ‘PayPal’ Poser From NJ Cons Elderly Lehigh County Man, DA Says A slick con artist posing as a PayPal agent scammed a 74-year-old Pennsylvania man out of nearly $700,000 in gold and cryptocurrency, authorities revealed on Friday, Jan. 16. Hirtik Hemchand Khatri, of Lawrence Township, New Jersey, pleaded guilty on Thursday, Nov. 20 to felony charges of Theft by Extortion, Theft by Unlawful Taking – Movable Property, and Criminal Use of a Communication Facility, according to Holihan.  Khatri was sentenced at a hearing before Judge Thomas M. Caffrey to 12 months, minus a day, to 36 months in prison for both theft charges, along with two years of proba…
Trump Mobile's Golden Smartphones Delayed For Months After Launch, Reports Say Trump Mobile's Golden Smartphones Delayed For Months After Launch, Reports Say
Trump Mobile's Golden Smartphones Delayed For Months After Launch, Reports Say The Trump Mobile smartphone has yet to be released nearly six months after The Trump Organization first promised a golden device made entirely in the United States. Investigations by NBC News and The Verge found that the "T1 Phone" has not been delivered after it was originally promoted with an August launch. Trump Mobile was unveiled on Monday, June 16, to coincide with the 10th anniversary of when President Donald Trump launched his first campaign. The Android phone with a US flag on the back was listed at $499. "The 47 Plan" was touted as an unlimited talk, text, and data …
Nearly $1M Laundered For Bergen County Business Scam By Georgia Man, Prosecutor Says Nearly $1M Laundered For Bergen County Business Scam By Georgia Man, Prosecutor Says
Nearly $1M Laundered For Bergen County Business Scam By Georgia Man, Prosecutor Says A Georgia man is accused of laundering nearly $1 million stolen from a Bergen County business, authorities said in a press release issued Monday, Nov. 17. Olanrewaju B. Adeosun, 39, of Dunwoody, GA, was arrested after a 15-month investigation that began when Palisades Park police reported a $982,148.28 fraudulent wire transfer in July 2024, Bergen County Prosecutor Mark Musella said. Detectives with the Financial Crimes Unit said the stolen funds were moved across multiple financial accounts and into multiple cryptocurrency exchanges, according to Musella. Officials said Adeosun used…
Peekskill Hacker, 22, Ran Massive Cybercrime Forum, Hoarded Child Abuse Files: Here's His Fate Peekskill Hacker, 22, Ran Massive Cybercrime Forum, Hoarded Child Abuse Files: Here's His Fate
Peekskill Hacker, 22, Ran Massive Cybercrime Forum, Hoarded Child Abuse Files: Here's His Fate A Westchester County man has been resentenced to federal prison for running one of the world’s largest online marketplaces for stolen data and for possessing child sexual abuse material, prosecutors announced.  Conor Brian Fitzpatrick, 22, of Peekskill, received a three-year prison sentence on Tuesday, Sept. 16, the US Department of Justice announced.  Prosecutors said Fitzpatrick admitted to creating and operating BreachForums, an English-language hacking site launched in March 2022 that quickly grew to more than 330,000 members. According to federal officials, it became a go-to…
LimeWire Buys Fyre Festival's Infamous Brand, Asks 'What Could Possibly Go Wrong?' LimeWire Buys Fyre Festival's Infamous Brand, Asks 'What Could Possibly Go Wrong?'
LimeWire Buys Fyre Festival's Infamous Brand, Asks 'What Could Possibly Go Wrong?' A platform that defined the early days of online file sharing is teaming up with one of the most notorious failed music festivals. LimeWire has officially acquired the Fyre Festival brand, the once-defunct file-sharing service said in a news release on Tuesday, Sept. 16. The announcement poked fun at the infamous Fyre Festival's 2017 failure, asking "What Could Possibly Go Wrong?" Founder Billy McFarland sold Fyre's trademarks and social media accounts in a July eBay auction for $245,300. On a livestream, the Millburn, New Jersey, native said about the final price, "This…
Feds Seize $584K From Iranian Drone Maker Linked To Terror Attack That Killed US Soldiers Feds Seize $584K From Iranian Drone Maker Linked To Terror Attack That Killed US Soldiers
Feds Seize $584K From Iranian Drone Maker Linked To Terror Attack That Killed US Soldiers Federal prosecutors are moving to take more than half a million dollars in cryptocurrency tied to an Iranian man accused of supplying weapons technology to a US-designated terror group. The US Attorney for Massachusetts said agents seized about $584,741 in Tether coin from a digital wallet allegedly controlled by Mohammad Abedini Najafabadi, also known as Mohammad Abedini, 39, of Tehran. Court documents say Abedini is the founder of San’at Danesh Rahpooyan Aflak Co. (SDRA), a company that makes navigation systems for drones and missiles. Prosecutors allege those systems are used by the Isla…
You Can Now Trade NFL, College Football Games Like Stocks: Here's How You Can Now Trade NFL, College Football Games Like Stocks: Here's How
You Can Now Trade NFL, College Football Games Like Stocks: Here's How You can soon trade the outcomes of NFL and college football games like they're stocks. Robinhood is rolling out professional and college football prediction markets on its app, the financial services company announced on Tuesday, Aug. 19. Customers can now trade on outcomes for all regular-season NFL matchups, as well as top college games. The Prediction Markets Hub will allow users the chance to trade contracts tied to the outcomes of every pro game and matchups across Power 4 schools and Football Bowl Subdivision (FBS) independents. "Football is far and away the most …
Inwood Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree Inwood Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree
Inwood Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree A Long Island man will spend the next four years in federal prison for stealing more than $1.7 million in COVID-19 relief funds and using the money to fund a luxury lifestyle. Niall Alli, 52, of Inwood, was sentenced Wednesday, Aug. 13, in Central Islip federal court. He must also repay the full $1.7 million to the Small Business Administration (SBA) and forfeit about $135,000 in seized assets, including cryptocurrency. Alli pleaded guilty in December 2023. Between April 2020 and November 2021, he fraudulently obtained four Paycheck Protection Program (PPP) loans on behalf of two compani…
$14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever $14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever
$14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever The Justice Department just pulled off a record-breaking sting that spanned the globe, targeted doctors and drug traffickers, and exposed a fraud web stretching across dozens of states. A total of 324 people, including 96 licensed medical professionals, have been charged in connection with a staggering $14.6 billion in alleged healthcare fraud, DOJ  announced on Monday, June 30. Federal prosecutors say it’s the largest healthcare fraud takedown in US history, involving defendants across 50 federal districts and 12 State Attorneys General Offices.  Charges span a range of schemes …
Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ
Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ Federal officials seized more than $225 million in stolen cryptocurrency in what they say is the largest-ever seizure of funds linked to a crypto confidence scam in US history. The civil forfeiture complaint, filed in Washington, DC, targets over $225.3 million in crypto assets that investigators say were tied to a complex global fraud operation.  According to the Justice Department, scammers used fake cryptocurrency investment platforms to trick hundreds of victims into transferring money into fraudulent accounts. Authorities say the scammers dispersed stolen funds across hundreds of…
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers 'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers Federal agents have seized the largest amount of cryptocurrency ever related to "pig butchering" scams, where victims were tricked into fake online relationships. The Department of Justice announced the seizure of $225.3 million in crypto from the global "confidence scam" on Wednesday, June 18. The scam is also known as "pig butchering" since it uses tactics used to "fatten up" victims before draining their savings. Scammers relied on false identities through online messaging to gain trust and enter fake relationships before pushing fraudulent investments. "These scams prey …
Don’t Answer If You Get This Call, FBI Says Don’t Answer If You Get This Call, FBI Says
Don’t Answer If You Get This Call, FBI Says If you get a call from someone claiming to be the FBI or another government agency and threatens arrest unless you pay up, hang up. Scammers across the country are impersonating federal authorities and spoofing legitimate government phone numbers in a rising wave of fraud, authorities say. Victims are being told they face immediate arrest unless they send money via prepaid gift cards, wire transfers, cash, or cryptocurrency. The threats are fake, but the financial losses are very real. Here’s how the scam works: Caller ID spoofing — Scammers manipulate phone numbers so it looks like the …
Trump Mobile, Gold Smartphone Released Amid Presidential Ethics Concerns Trump Mobile, Gold Smartphone Released Amid Presidential Ethics Concerns
Trump Mobile, Gold Smartphone Released Amid Presidential Ethics Concerns The Trump Organization is launching a new wireless plan, increasing ethical concerns surrounding President Donald Trump and his family's business dealings. Trump Mobile was unveiled on Monday, June 16, by the organization with two of the President's sons as executive vice presidents, Donald Trump Jr. and Eric Trump. The service claims to offer unlimited data, complete device protection, and 24/7 roadside assistance. A $499 golden smartphone called the "T1 Phone" will also be sold. The phone includes the Android 15 operating software, 256 gigabytes of storage, and "AI face unlock." The…
Woman, 2 Men Paid People To Produce Videos Of Monkeys Being Tortured, DOJ Says Woman, 2 Men Paid People To Produce Videos Of Monkeys Being Tortured, DOJ Says
Woman, 2 Men Paid People To Produce Videos Of Monkeys Being Tortured, DOJ Says Three Americans have been accused of participating in online groups dedicated to creating and distributing videos of extreme violence and sexual abuse against monkeys. An indictment, unsealed on Wednesday, June 11, names Katrina D. Favret, of Tennessee, and Robert M. Craig, of North Carolina, according to the US Department of Justice. They are accused of conspiring with Ronald P. Bedra, of Etna, Ohio — who was previously charged — to produce so-called animal crush videos. Favret is also charged with directly creating and distributing such content. According to court documents, the group wo…
Mayor’s Bodyguard Tied To Crypto Torture Case? NYPD Officers Subject Of Internal Investigation Mayor’s Bodyguard Tied To Crypto Torture Case? NYPD Officers Subject Of Internal Investigation
Mayor’s Bodyguard Tied To Crypto Torture Case? Nypd Officers Subject Of Internal Investigation The bizarre Bitcoin torture saga playing out in a luxury Manhattan townhouse has now reached City Hall. Two members of the NYPD, including an officer assigned to Mayor Eric Adams’ security detail, have been placed on modified duty amid an internal investigation into whether they had any involvement in the kidnapping and torture of an Italian crypto trader, an NYPD spokesperson confirmed to Daily Voice. The detective assigned to Adams’ security detail provided security at the Prince Street townhouse in Nolita where John Woeltz and William Duplessie allegedly tortured the victim for 17 days, …
After Weeks Of Torture Over Bitcoin Password, Italian National Escapes NYC Townhouse: DA After Weeks Of Torture Over Bitcoin Password, Italian National Escapes NYC Townhouse: DA
After Weeks Of Torture Over Bitcoin Password, Italian National Escapes NYC Townhouse: DA A second suspect was arrested in connection with a twisted kidnapping and torture plot that played out inside a luxury New York City townhouse that was all over stolen Bitcoin, prosecutors said. William Duplessie, 32, surrendered to NYPD detectives on Tuesday morning, May 27, days after his partner, 37-year–old John Woeltz, was charged with holding an Italian business associate hostage for over two weeks, the Manhattan DA’s Office said. Duplessie and Woeltz, the so-called “Crypto King Of Kentucky,” abducted the victim on Tuesday, May 6, at a townhouse on Prince Street in Nolita and stole hi…
Crypto Bros' Danbury Kidnapping Plot Lands Florida Man 11 Years In Jail For Brutal Attack: Feds Crypto Bros' Danbury Kidnapping Plot Lands Florida Man 11 Years In Jail For Brutal Attack: Feds
Crypto Bros' Danbury Kidnapping Plot Lands Florida Man 11 Years In Jail For Brutal Attack: Feds A Florida man has been sentenced to more than 11 years in federal prison for his role in a violent kidnapping that played out in broad daylight on a Danbury street. Anthony Pena, 24, of Miami Gardens, was one of several men who ambushed a couple, beat them, and forced them into a van in an attempt to extort their son, who is suspected of a massive cryptocurrency theft, the US Attorney for Connecticut said.  The attack happened on August 25, 2024. Witnesses called 911 after seeing several men assaulting a man and shoving him into a white work van. Danbury Police spotted the van and trie…
Luigi Mangione Musical Is Real, And It's Sold Out Luigi Mangione Musical Is Real, And It's Sold Out
Luigi Mangione Musical Is Real, And It's Sold Out A new musical rooted in true crime and real-world headlines is making waves for its surreal premise — and stranger backstory. The creators of Luigi The Musical, which centers on controversial figure Luigi Mangione, say it will offer a unique blend of comedy and social critique, distancing itself from any glorification of violence. It will premiere on Friday, June 13, in San Francisco, at the Taylor Street Theater. Tickets for all five of its initial performances are sold out, with new dates expected to be announced, according to the show’s website. Mangione, a 27-year-old Maryland native, …
$10M Fraud: Port Jefferson Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle $10M Fraud: Port Jefferson Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle
$10M Fraud: Port Jefferson Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle A New York father and son will spend years behind bars for conning investors out of millions of dollars that funded their lavish lifestyle. Long Island resident Eugene Austin, age 62, of Port Jefferson, was sentenced to 18 years in prison in Brooklyn federal court on Wednesday, April 23, following a jury conviction for wire fraud and money laundering. Austin’s 29-year-old son, Brandon Austin, of Coram, was previously sentenced to four years behind bars for his role in the scheme. The men offered to serve as a broker for sales of large quantities of cryptocurrency at below-market exchange r…
Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Suffolk Drug Arrests: DA Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Suffolk Drug Arrests: DA
Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Suffolk Drug Arrests: DA A Long Island woman accused of running a dark web drug storefront called "MamaKnowsBrown" is among 21 people indicted in a massive Suffolk County narcotics trafficking case involving Bloods gang members and a family-run network, District Attorney Raymond Tierney announced on Friday, April 11, 2025. Carolyn Tolin, 46, of Centereach, allegedly shipped heroin, fentanyl, crack cocaine, and powder cocaine to customers across 40 states, operating her dark web storefront from the garage of her home and accepting cryptocurrency payments, prosecutors said. Tolin was one of several alleged trafficker…
FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam
FBI In Manhattan Still Searching For ‘Cryptoqueen’ Missing After $4B Scam She promised the next Bitcoin. What investors got instead was a $4 billion black hole—and a fugitive who hasn’t been seen since 2017. Ruja Ignatova, the woman once known as the “Cryptoqueen,” remains one of the world’s most elusive fugitives and is currently on the FBI’s 10 Most Wanted list.  The founder of the fraudulent cryptocurrency OneCoin, Ignatova is accused of orchestrating a massive Ponzi-style scheme that duped investors around the globe out of billions. Authorities say the scam began in 2014, when Ignatova launched OneCoin Ltd., a Bulgaria-based company that marketed itself…
Crypto Bro Paid For Danbury Lambo Carjacking Over Multi-Hundred-Million-Dollar Heist: Feds Crypto Bro Paid For Danbury Lambo Carjacking Over Multi-Hundred-Million-Dollar Heist: Feds
Crypto Bro Paid For Danbury Lambo Carjacking Over Multi-Hundred-Million-Dollar Heist: Feds A Georgia man is facing a federal charge after authorities say he helped organize and fund a violent kidnapping in Connecticut that targeted the parents of someone suspected of stealing hundreds of millions in cryptocurrency.  James Schwab, 22, of Peachtree Corners, Georgia, was charged with conspiracy to commit kidnapping, which carries a maximum sentence of life in prison, the US Attorney for Connecticut said. He pleaded not guilty to the charge. The case stems from an August 2024 incident where six men from Florida were arrested in Danbury after allegedly carjacking a Lamborghini Ur…
Online Scammers Using This Method To Steal Personal Info, FBI Says Online Scammers Using This Method To Steal Personal Info, FBI Says
Online Scammers Using This Method To Steal Personal Info, FBI Says The FBI has issued a warning about cybercriminals exploiting victims to distribute malware and steal personal information. ​ Fraudulent free online file converter tools offer services like converting or merging files—such as transforming a .doc file to a .pdf or combining multiple images into a single document. While they perform the advertised tasks, they may also install hidden malware on users' computers.  This malware can grant criminals access to sensitive data, including Social Security numbers, banking details, cryptocurrency information, email addresses, and passwords.  …
$50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA $50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA
$50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA Two men convicted in a $50,000 Bitcoin scam in Lebanon County have been detained by federal authorities for deportation, officials announced. Digvijaysinh Chauhan, 23, and Hemal Patel, 26, were sentenced for felony theft and conspiracy charges on Tuesday, March 12, 2025, before the Lebanon County Court of Common Pleas, according to the district attorney’s office. Homeland Security Investigations (HSI) immediately took them into custody for deportation proceedings. The scam began in January 2024 when victims received fraudulent messages claiming their bank accounts had been hacked, authori…
$1.4M In Crypto Seized During Historic Loudoun County Bust, Sheriff Says $1.4M In Crypto Seized During Historic Loudoun County Bust, Sheriff Says
$1.4M In Crypto Seized During Historic Loudoun County Bust, Sheriff Says A single text message, sent to the wrong person, led to one of the largest cryptocurrency recoveries in Virginia history. The Loudoun County Sheriff's Office (LCSO) announced Monday, Feb. 24, that it seized $1.4 million in stolen cryptocurrency—recovered from a sophisticated “pig butchering” scam.  Officials believe the bust is among the first and largest of its kind in the state. “This seizure sends a clear signal to bad actors: Loudoun County is coming for you,” Sheriff Mike Chapman said. “We will not allow our citizens to be taken advantage of and will do everything possible to get…
Dark Web Pill Factory Leader From Tuxedo Park Gets Time In Prison Dark Web Pill Factory Leader From Tuxedo Park Gets Time In Prison
Dark Web Pill Factory Leader From Tuxedo Park Gets Time In Prison A Hudson Valley man who returned to illegal drug operations on the dark web after serving time for a similar crime will spend more time behind bars.  Orange County resident Kyle Weiland, age 36, of Tuxedo Park, was sentenced to 63 months in prison, plus a consecutive 12 months for charges related to his distribution of illegal pills and narcotics, the US Attorney's Office for the Southern District of New York announced on Wednesday, Jan. 22.  According to officials, Weiland operated a pill and narcotics manufacturing business on the dark web, distributing drugs throughout the…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a sophisticated new imposter scheme designed to steal your money and personal information.  These scams are becoming increasingly convincing, but learning to spot the red flags can help you stay protected. How the Scam Works Initial Contact: Scammers pose as representatives from well-known companies, such as Amazon or a tech support service. They’ll claim there’s a routine issue, like suspicious charges on your account, a computer virus, or an account breach. Escalation: The scammers lie, saying your name is tied to serious …
US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC
US Attorney Matthew Graves To Step Down Days Before Trump Inauguration In DC Matthew Graves is stepping down as US Attorney for DC, his office confirmed, announcing that his resignation will be official as of Thursday, Jan. 16, four days before the presidential inauguration.  Graves has been in the role of DC's top prosecutor for more than three years following his confirmation by the Senate on Oct. 28, 2021, days before he was sworn in on Nov. 5, 2021.  “Serving as the US Attorney for the District of Columbia has been the honor of a lifetime,” Graves said, thanking Congresswoman Eleanor Holmes Norton, President Biden, and Attorney General Merrick Garland …