A grand jury in Maricopa County, Arizona, then returned an indictment against Esemonu in March that charged her with committing felony fraud against Bauer and another man. In Bauer’s case ...
Toronto police have arrested ... charges in a major fraud investigation that Ontario’s former privacy commissioner says warrants significant concern. Ann Cavoukian, now executive director ...
MIAMI (WSVN) - A former City of Miami Police officer has been arrested on multiple charges stemming from an investigation that he allegedly illegally owned a business. According to authorities ...
The release said Ver was arrested over the weekend in Spain and his extradition back to the U.S. will be sought. Known as "Bitcoin Jesus," Ver is accused of failing to file tax returns from the ...
According to the indictment, Ver, an early investor in bitcoin, has been charged with mail fraud (18 U.S.C. § 1341), tax evasion (26 U.S.C. § 7201), and filing false tax returns (26 U.S.C ...
Toronto police say 12 people are facing a combined 102 charges in connection with an investigation into a major credit fraud scheme. The charges were announced Monday as police provided an update ...
An early investor in Bitcoin who made millions acquiring the cryptocurrency and later called himself “Bitcoin Jesus” has been arrested to face charges of fraud. Roger Keith Ver, 45 ...
He was indicted for tax fraud on Tuesday, April 30, 2024. (Wikipedia) (CN) — Roger Ver, otherwise known as "Bitcoin Jesus," an early investor in and promoter of the pioneering cryptocurrency, was ...
He was indicted for tax fraud on Tuesday, April 30, 2024. (Wikipedia) (CN) — Roger Ver, otherwise known as "Bitcoin Jesus," an early investor in and promoter of the pioneering cryptocurrency, was ...
A man arrested in connection with a Cape Coral fraud probe involving jewelry, a 38-foot boat with three engines and a trailer pleaded not guilty Monday. Jesus Yzquierdo Garcia, 42, of Cape Coral ...
Hamdani, U.S. Attorney for the Southern District of Texas, announced a Houston attorney and that lawyer’s former office manager were charged in federal court for conspiracy to commit mail fraud.