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Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ
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…
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…
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…
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, …
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced.
Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.
Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29.
Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced.
The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme
A former social media influencer from Maryland is heading to federal prison for his role in a $1.2 million COVID scheme involving wire fraud and money laundering.
Denish Sahadevan, aka “Danny Devan,” 32, of Potomac, Maryland, was sentenced on Tuesday, Jan. 9 to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft and money laundering, authorities said.
‘Danny Devan’ gained a TikTok following for his financial advice regarding stocks and cryptocurrency:
@.dannydevvan
♬ original sound - Stocks • Crypto • Money
The …
Navy Engineer, Wife Sentenced For Trying To Sell American Submarine Secrets For Crypto: Feds
The wife of a former Navy engineer who worked with her husband and attempted to sell American secrets to a foreign country to an undercover operative got a longer sentence than her husband, federal officials announced on Wednesday, Nov. 9.
Diana Toebbe, 46, of Annapolis, and husband Jonathan Toebbe, 44, serviced three “dead-drops," which were picked up by undercover FBI agents during a year-long sting operation, federal prosecutors said, leading to lengthy prison terms for both.
On Wednesday, Jonathan Toebbe received a sentence of 232 months - more than 19 years - in prison, while his wife…
