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Four Charged in $19 Million SNAP Fraud and Money Laundering Schemewww.justice.gov/usao-sdfl/pr/four-charged-19-million-snap-fraud-and-money-laundering-scheme
386 sats \ 0 comments \ @guerratotal 31 Jul news
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11 Defendants Charged In Dismantling Of Decade-Long Marriage Fraud Schemewww.justice.gov/usao-sdny/pr/11-defendants-charged-dismantling-decade-long-nationwide-marriage-fraud-scheme
262 sats \ 0 comments \ @guerratotal 17 Aug news Politics_And_Law
USDA Employee Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Schemewww.justice.gov/usao-sdny/pr/usda-employee-and-five-others-charged-multimillion-dollar-food-stamp-fraud-and-bribery
215 sats \ 1 comment \ @k00b 3 Jun 2025 Politics_And_Law
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1529 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Sam Bankman found guilty on all seven counts related to fraud,money launderingtwitter.com/disclosetv/status/1720227438200762479
1213 sats \ 5 comments \ @lpop4254 3 Nov 2023 bitcoin
20 years in prison for using COVID funds to assassinate the president of Haiti.www.justice.gov/usao-sdfl/pr/fundraiser-connected-assassination-haitian-president-sentenced-20-years-money
5777 sats \ 8 comments \ @guerratotal 27 Jul Politics_And_Law
Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
373 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Selective Prosecution Of Samourai Defendants
13.6k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
1271 sats \ 10 comments \ @lv99slacker 15 Sep 2024 tech
Southern Poverty Law Center indicted on federal fraud charges
689 sats \ 3 comments \ @Wumbo 22 Apr news Politics_And_Law
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Money Still Flowing To Indicted Fraud Suspect: Minnesota Lawmakerwww.zerohedge.com/markets/its-unbelievable-taxpayers-money-still-flowing-indicted-fraud-suspect-minnesota-lawmaker
315 sats \ 4 comments \ @siggy47 18 Dec 2025 Politics_And_Law
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law