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Cryptocurrency

Crypto-Fueled Rage Leaves Two Teslas Smashed At Long Island Showroom: Police Crypto-Fueled Rage Leaves Two Teslas Smashed At Long Island Showroom: Police
Crypto-Fueled Rage Leaves Two Teslas Smashed At Long Island Showroom: Police A New York man is accused of damaging two Tesla vehicles after storming into a dealership demanding the return of a hard drive supposedly filled with cryptocurrency, Nassau County police announced on Sunday, May 10. Travis Dubshinski, 39, of Jefferson, New York, entered the Tesla Motors showroom at 1350 Corporate Drive in Westbury around 10:15 a.m. and demanded staff return the hard drive to him, according to detectives. Employees told Dubshinski they had never seen him before and could not help him, police said. Dubshinski allegedly became irate, left the showroom, and retrieved an ice…
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 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…
Trump Mobile's Golden Smartphones Delayed For Months After Launch, Reports Say Trump Mobile's Golden Smartphones Delayed For Months After Launch, Reports Say
Trump Mobile's Golden Smartphones Delayed For Months After Launch, Reports Say The Trump Mobile smartphone has yet to be released nearly six months after The Trump Organization first promised a golden device made entirely in the United States. Investigations by NBC News and The Verge found that the "T1 Phone" has not been delivered after it was originally promoted with an August launch. Trump Mobile was unveiled on Monday, June 16, to coincide with the 10th anniversary of when President Donald Trump launched his first campaign. The Android phone with a US flag on the back was listed at $499. "The 47 Plan" was touted as an unlimited talk, text, and data …
NY Hacker, 22, Ran Massive Cybercrime Forum, Hoarded Child Abuse Files: Here's His Fate NY Hacker, 22, Ran Massive Cybercrime Forum, Hoarded Child Abuse Files: Here's His Fate
NY Hacker, 22, Ran Massive Cybercrime Forum, Hoarded Child Abuse Files: Here's His Fate A Westchester County man has been resentenced to federal prison for running one of the world’s largest online marketplaces for stolen data and for possessing child sexual abuse material, prosecutors announced.  Conor Brian Fitzpatrick, 22, of Peekskill, received a three-year prison sentence on Tuesday, Sept. 16, the US Department of Justice announced.  Prosecutors said Fitzpatrick admitted to creating and operating BreachForums, an English-language hacking site launched in March 2022 that quickly grew to more than 330,000 members. According to federal officials, it became a go-to…
LimeWire Buys Fyre Festival's Infamous Brand, Asks 'What Could Possibly Go Wrong?' LimeWire Buys Fyre Festival's Infamous Brand, Asks 'What Could Possibly Go Wrong?'
LimeWire Buys Fyre Festival's Infamous Brand, Asks 'What Could Possibly Go Wrong?' A platform that defined the early days of online file sharing is teaming up with one of the most notorious failed music festivals. LimeWire has officially acquired the Fyre Festival brand, the once-defunct file-sharing service said in a news release on Tuesday, Sept. 16. The announcement poked fun at the infamous Fyre Festival's 2017 failure, asking "What Could Possibly Go Wrong?" Founder Billy McFarland sold Fyre's trademarks and social media accounts in a July eBay auction for $245,300. On a livestream, the Millburn, New Jersey, native said about the final price, "This…
You Can Now Trade NFL, College Football Games Like Stocks: Here's How You Can Now Trade NFL, College Football Games Like Stocks: Here's How
You Can Now Trade NFL, College Football Games Like Stocks: Here's How You can soon trade the outcomes of NFL and college football games like they're stocks. Robinhood is rolling out professional and college football prediction markets on its app, the financial services company announced on Tuesday, Aug. 19. Customers can now trade on outcomes for all regular-season NFL matchups, as well as top college games. The Prediction Markets Hub will allow users the chance to trade contracts tied to the outcomes of every pro game and matchups across Power 4 schools and Football Bowl Subdivision (FBS) independents. "Football is far and away the most …
LI Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree LI Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree
LI Man Gets 4 Years For $1.7M COVID Loan Fraud, Lavish Spending Spree A Long Island man will spend the next four years in federal prison for stealing more than $1.7 million in COVID-19 relief funds and using the money to fund a luxury lifestyle. Niall Alli, 52, of Inwood, was sentenced Wednesday, Aug. 13, in Central Islip federal court. He must also repay the full $1.7 million to the Small Business Administration (SBA) and forfeit about $135,000 in seized assets, including cryptocurrency. Alli pleaded guilty in December 2023. Between April 2020 and November 2021, he fraudulently obtained four Paycheck Protection Program (PPP) loans on behalf of two compani…
$14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever $14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever
$14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever The Justice Department just pulled off a record-breaking sting that spanned the globe, targeted doctors and drug traffickers, and exposed a fraud web stretching across dozens of states. A total of 324 people, including 96 licensed medical professionals, have been charged in connection with a staggering $14.6 billion in alleged healthcare fraud, DOJ  announced on Monday, June 30. Federal prosecutors say it’s the largest healthcare fraud takedown in US history, involving defendants across 50 federal districts and 12 State Attorneys General Offices.  Charges span a range of schemes …
Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ
Crypto Crackdown: $225M In Stolen Funds Seized In Global ‘Pig Butchering’ Scam: DOJ Federal officials seized more than $225 million in stolen cryptocurrency in what they say is the largest-ever seizure of funds linked to a crypto confidence scam in US history. The civil forfeiture complaint, filed in Washington, DC, targets over $225.3 million in crypto assets that investigators say were tied to a complex global fraud operation.  According to the Justice Department, scammers used fake cryptocurrency investment platforms to trick hundreds of victims into transferring money into fraudulent accounts. Authorities say the scammers dispersed stolen funds across hundreds of…
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers 'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers Federal agents have seized the largest amount of cryptocurrency ever related to "pig butchering" scams, where victims were tricked into fake online relationships. The Department of Justice announced the seizure of $225.3 million in crypto from the global "confidence scam" on Wednesday, June 18. The scam is also known as "pig butchering" since it uses tactics used to "fatten up" victims before draining their savings. Scammers relied on false identities through online messaging to gain trust and enter fake relationships before pushing fraudulent investments. "These scams prey …
Don’t Answer If You Get This Call, FBI Says Don’t Answer If You Get This Call, FBI Says
Don’t Answer If You Get This Call, FBI Says If you get a call from someone claiming to be the FBI or another government agency and threatens arrest unless you pay up, hang up. Scammers across the country are impersonating federal authorities and spoofing legitimate government phone numbers in a rising wave of fraud, authorities say. Victims are being told they face immediate arrest unless they send money via prepaid gift cards, wire transfers, cash, or cryptocurrency. The threats are fake, but the financial losses are very real. Here’s how the scam works: Caller ID spoofing — Scammers manipulate phone numbers so it looks like the …
Trump Mobile, Gold Smartphone Released Amid Presidential Ethics Concerns Trump Mobile, Gold Smartphone Released Amid Presidential Ethics Concerns
Trump Mobile, Gold Smartphone Released Amid Presidential Ethics Concerns The Trump Organization is launching a new wireless plan, increasing ethical concerns surrounding President Donald Trump and his family's business dealings. Trump Mobile was unveiled on Monday, June 16, by the organization with two of the President's sons as executive vice presidents, Donald Trump Jr. and Eric Trump. The service claims to offer unlimited data, complete device protection, and 24/7 roadside assistance. A $499 golden smartphone called the "T1 Phone" will also be sold. The phone includes the Android 15 operating software, 256 gigabytes of storage, and "AI face unlock." The…
Woman, 2 Men Paid People To Produce Videos Of Monkeys Being Tortured, DOJ Says Woman, 2 Men Paid People To Produce Videos Of Monkeys Being Tortured, DOJ Says
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…
Mayor’s Bodyguard Tied To Crypto Torture Case? NYPD Officers Subject Of Internal Investigation Mayor’s Bodyguard Tied To Crypto Torture Case? NYPD Officers Subject Of Internal Investigation
Mayor’s Bodyguard Tied To Crypto Torture Case? Nypd Officers Subject Of Internal Investigation The bizarre Bitcoin torture saga playing out in a luxury Manhattan townhouse has now reached City Hall. Two members of the NYPD, including an officer assigned to Mayor Eric Adams’ security detail, have been placed on modified duty amid an internal investigation into whether they had any involvement in the kidnapping and torture of an Italian crypto trader, an NYPD spokesperson confirmed to Daily Voice. The detective assigned to Adams’ security detail provided security at the Prince Street townhouse in Nolita where John Woeltz and William Duplessie allegedly tortured the victim for 17 days, …
After Weeks Of Torture Over Bitcoin Password, Italian National Escapes NYC Townhouse: DA After Weeks Of Torture Over Bitcoin Password, Italian National Escapes NYC Townhouse: DA
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 Luigi Mangione Musical Is Real, And It's Sold Out
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, …
$10M Fraud: Port Jefferson Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle $10M Fraud: Port Jefferson Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle
$10M Fraud: Port Jefferson Dad, Son Sentenced For Spending Investor Money On Lavish Lifestyle A New York father and son will spend years behind bars for conning investors out of millions of dollars that funded their lavish lifestyle. Long Island resident Eugene Austin, age 62, of Port Jefferson, was sentenced to 18 years in prison in Brooklyn federal court on Wednesday, April 23, following a jury conviction for wire fraud and money laundering. Austin’s 29-year-old son, Brandon Austin, of Coram, was previously sentenced to four years behind bars for his role in the scheme. The men offered to serve as a broker for sales of large quantities of cryptocurrency at below-market exchange r…
Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Suffolk Drug Arrests: DA Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Suffolk Drug Arrests: DA
Dark Web Dealer ‘MamaKnowsBrown,’ Bloods Gang, Family Tied To 21 Suffolk Drug Arrests: DA A Long Island woman accused of running a dark web drug storefront called "MamaKnowsBrown" is among 21 people indicted in a massive Suffolk County narcotics trafficking case involving Bloods gang members and a family-run network, District Attorney Raymond Tierney announced on Friday, April 11, 2025. Carolyn Tolin, 46, of Centereach, allegedly shipped heroin, fentanyl, crack cocaine, and powder cocaine to customers across 40 states, operating her dark web storefront from the garage of her home and accepting cryptocurrency payments, prosecutors said. Tolin was one of several alleged trafficker…
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 hole—and a fugitive who hasn’t been seen since 2017. Ruja Ignatova, the woman once known as the “Cryptoqueen,” remains one of the world’s most elusive fugitives and is currently on the FBI’s 10 Most Wanted list.  The founder of the fraudulent cryptocurrency OneCoin, Ignatova is accused of orchestrating a massive Ponzi-style scheme that duped investors around the globe out of billions. Authorities say the scam began in 2014, when Ignatova launched OneCoin Ltd., a Bulgaria-based company that marketed itself…
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 malware and steal personal information. ​ Fraudulent free online file converter tools offer services like converting or merging files—such as transforming a .doc file to a .pdf or combining multiple images into a single document. While they perform the advertised tasks, they may also install hidden malware on users' computers.  This malware can grant criminals access to sensitive data, including Social Security numbers, banking details, cryptocurrency information, email addresses, and passwords.  …
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 sophisticated new imposter scheme designed to steal your money and personal information.  These scams are becoming increasingly convincing, but learning to spot the red flags can help you stay protected. How the Scam Works Initial Contact: Scammers pose as representatives from well-known companies, such as Amazon or a tech support service. They’ll claim there’s a routine issue, like suspicious charges on your account, a computer virus, or an account breach. Escalation: The scammers lie, saying your name is tied to serious …
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 Attorney for the Southern District of New York, with a familiar face from his previous administration who hails from Pennsylvania.  Trump announced on Thursday, Nov. 14 that he would nominate Jay Clayton, who has no experience as a criminal prosecutor, to be the next US Attorney for the Southern District of New York.  Clayton, age 58, previously served as Chairman of the US Securities and Exchange Commission from May 2017 to December 2020, a role in which Trump wrote he "did an incredible job." Before that, he…
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 loyalists and his biggest supporters following his sweeping victory in last week's election.  He announced Tuesday, Nov. 12, that two billionaire former rivals turned allies, Elon Musk and Vivek Ramaswamy, would head up his new Department of Government Efficiency.  Related: Trump Nominates NY Rep. Elise Stefanik As UN Ambassador The tech entrepreneur, age 53, and the 39-year-old Harvard and Yale Law grad will be tasked with major cuts in government spending. Trump called it "The Manhattan Project" for a new…
COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…
Ex-Congressional Candidate In Suffolk County Illegally Funded Campaign, Feds Say Ex-Congressional Candidate In Suffolk County Illegally Funded Campaign, Feds Say
Michelle Bond Illegally Funded NY Congressional Bid: Feds A former congressional candidate in New York is accused of illegally funding her campaign. Michelle Bond is charged with conspiring to cause unlawful campaign contributions in connection with her failed congressional bid in 2022, according to an indictment unsealed in the US District Court for the Southern District of New York on Thursday, Aug. 22. Bond ran as a Republican for the 1st District seat, representing eastern Long Island in Suffolk County. She ultimately lost the nomination to current Rep. Nick LaLota. According to federal prosecutors, shortly after launching her congressional …
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 blip were greeted with even more losses on Monday, Aug. 5, as fears of a recession and global turmoil sent stocks tumbling. The Dow Jones Industrial Average fell 1,200 points at one point but closed 1,000 down. The S&P 500 dropped more than 3 percent and the Nasdaq fell 3.4 percent.  The massive sell-off began on Friday after a US jobs report showed that employer hiring in July had slowed more than analysts had predicted. Investors were already on edge over fears the US Federal Reserve had left interest ra…
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 alert for increasingly common online romance scams that lead to the victims making fraudulent investments. Also referred to as “pig butchering” schemes, the perpetrators of such crimes will work to gain trust with their victims, “fattening” them up so they willingly provide the scammer money, James said in a Thursday, June 6 press release. Victims are usually targeted via dating websites and apps, social media, and unsolicited text messages. Earlier report - NY Resident Loses $341K In 'Pig Butchering' Scheme: …
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 national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
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 crime scheme known as “pig butchering” after a New York resident was swindled out of hundreds of thousands of dollars. According to federal authorities, scammers in pig butchering schemes encounter victims in various ways, including on dating applications, social media websites, and even random text messages masquerading as the wrong number. Scammers initiate relationships with victims and slowly gain their trust, eventually introducing the idea of making a business investment using cryptocurrency.  Vict…