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Cryptocurrency

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$10M Fraud: LI Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle $10M Fraud: LI Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle
$10M Fraud: LI Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle A New York father and son will spend years behind bars for conning…

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by Michael Mashburn
News
Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ
Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ A Pennsylvania man hid millions from the IRS through…

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by Jillian Pikora
News
Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Long Island Drug Arrests: DA Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Long Island Drug Arrests: DA
Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Long Island Drug Arrests: DA A Long Island woman accused of running a dark web…

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by Jillian Pikora
News
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…

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by Joe Lombardi
News
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…

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by Joe Lombardi
Business
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…

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by Joe Lombardi
Politics
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US…

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by Ben Crnic
Politics
Elon Musk, Vivek Ramaswamy Tapped To Head Trump's New Dept. Of Government Efficiency Elon Musk, Vivek Ramaswamy Tapped To Head Trump's New Dept. Of Government Efficiency
Elon Musk, Vivek Ramaswamy Tapped To Head Trump's New Dept. Of Government Efficiency President-Elect Donald Trump continues to fill his cabinet with…

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by Josh Lanier
News
COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar…

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by Michael Mashburn
Politics
Ex-Congressional Candidate On Long Island Illegally Funded Campaign, Feds Say Ex-Congressional Candidate On Long Island Illegally Funded Campaign, Feds Say
Ex-Congressional Candidate On Long Island Illegally Funded Campaign, Feds Say A former congressional candidate in New York is accused of illegally…

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by Michael Mashburn
Business
Dow Drops 1,000 Points: US Stock Market In Free Fall, Wiping Away Trillions In Capital Dow Drops 1,000 Points: US Stock Market In Free Fall, Wiping Away Trillions In Capital
Dow Drops 1,000 Points: US Stock Market In Free Fall, Wiping Away Trillions In Capital Investors hoping the major dip in the stock market last week was just a…

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by Josh Lanier
News
Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General
Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General New York Attorney General Letitia James urged New Yorkers to be on high…

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by Sophie Grieser
Police & Fire
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese…

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by Jerry DeMarco
News
NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is
NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is The US Secret Service has seized a web domain used in a cryptocurrency confidence…

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by Joe Lombardi