Page 25 – The Daily Muck

Brothers Arrested for Stealing $25M in Cryptocurrency

Two brothers have been arrested following an alleged novel scheme to exploit the very integrity of the Ethereum blockchain to fraudulently obtain approximately $25 million worth of cryptocurrency within approximately 12 seconds, according to a press release from the U.S. Department of Justice (DOJ).

Report Olivia Gerling

Medical Fraud

Ex-Servicemembers Perpetrate Multi-Million Dollar Drug Compounding Fraud Against Military Health Care System

The military health system provides medical care for current and many former service members.

Report Teresa Tennyson

Sextortion

Delaware Woman Arrested in Sextortion Scam Targetting Young Men

Last week, authorities arrested Hadja Kone of Delaware for participating in a scheme to extort men in the U.S., Canada, and the UK, according to an April 12 Justice Department press release.

Report Teresa Tennyson

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Political Figures

U.S. Ambassador Admits to Spying for Cuba

Ambassadors are a big deal. They serve as the senior representative of the U.S.

Report Teresa Tennyson

Elder Fraud

Elderly Defrauded Out of Millions in Psychic Fraud Case

Defrauding the elderly– it’s one of the most craven and despicable crimes a person can commit.

Report Teresa Tennyson

Financial Gains

Army Reserve Major Brought to Justice for Defrauding Gold Star Families

In the military, “Gold Star” families are those who have made the ultimate sacrifice– the loss of their loved ones in the service of their nation.

Report Teresa Tennyson

Medical Fraud

Hall of Shame: Thousands Stole from COVID-19 Benefits Programs

Fraudsters Include Inmates, Cops, Soldiers

Report Teresa Tennyson

Tax Evasion

Florida Man Commits Ultimate Tax Fraud

Warning: if you bought something called the “Ultimate Tax Plan,” you might have purchased your way into the ultimate fraud.

Report Teresa Tennyson

Embezzlement

Former Goodwill CEO Allegedly Embezzled More than a Million

Nonprofit organizations perform some of the most laudable activities on earth: bringing medicine to the poor, education to the disenfranchised, and micro-loan programs so the impoverished can start their own businesses.

Report Teresa Tennyson

Corrections Officer

Corrections Officers at Rikers Island Busted for Corruption… Again

Three corrections officers, a program counselor, a contractor, and a former inmate at Rikers Island have been booked on charges related to corruption and bribery, according to an April 9 statement by the U.S. Attorney for the Southern District of New York.

Report Teresa Tennyson

Political Figures

Congresswoman Determined to Close Loophole that Allows Corrupt Politicians Access to Classified Information

Whether politicians are becoming more or less corrupt is open to debate. What is clear is that officials are being prosecuted for national security violations in unprecedented numbers.

Report Teresa Tennyson

Tax Evasion

Texas Business Accused of Tax Preparation Fraud

The Justice Department filed a civil injunction against four individuals and one company on Tuesday.

Report Teresa Tennyson

Report

Brothers Arrested for Stealing $25M in Cryptocurrency

Ex-Servicemembers Perpetrate Multi-Million Dollar Drug Compounding Fraud Against Military Health Care System

Delaware Woman Arrested in Sextortion Scam Targetting Young Men

U.S. Ambassador Admits to Spying for Cuba

Elderly Defrauded Out of Millions in Psychic Fraud Case

Army Reserve Major Brought to Justice for Defrauding Gold Star Families

Hall of Shame: Thousands Stole from COVID-19 Benefits Programs

Florida Man Commits Ultimate Tax Fraud

Former Goodwill CEO Allegedly Embezzled More than a Million

Corrections Officers at Rikers Island Busted for Corruption… Again

Congresswoman Determined to Close Loophole that Allows Corrupt Politicians Access to Classified Information

Texas Business Accused of Tax Preparation Fraud

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