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Cryptocurrency

PA Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations PA Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations
PA Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations 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…
$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says $700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says
$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says A slick con artist posing as a PayPal agent scammed a 74-year-old Pennsylvania man out of nearly $700,000 in gold and cryptocurrency, authorities revealed on Friday, Jan. 16. Hirtik Hemchand Khatri, of Lawrence Township, New Jersey, pleaded guilty on Thursday, Nov. 20 to felony charges of Theft by Extortion, Theft by Unlawful Taking – Movable Property, and Criminal Use of a Communication Facility, according to Holihan.  Khatri was sentenced at a hearing before Judge Thomas M. Caffrey to 12 months, minus a day, to 36 months in prison for both theft charges, along with two years of proba…
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 …
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 …
$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, …
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted 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.  …
$50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA $50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA
$50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA Two men convicted in a $50,000 Bitcoin scam in Lebanon County have been detained by federal authorities for deportation, officials announced. Digvijaysinh Chauhan, 23, and Hemal Patel, 26, were sentenced for felony theft and conspiracy charges on Tuesday, March 12, 2025, before the Lebanon County Court of Common Pleas, according to the district attorney’s office. Homeland Security Investigations (HSI) immediately took them into custody for deportation proceedings. The scam began in January 2024 when victims received fraudulent messages claiming their bank accounts had been hacked, authori…
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, Hershey Native To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief, Hershey Native To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief, Hershey Native 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…
Internet Roasts PA Gov't For Using Viral Hippo Moo Deng To Promote Mail-In Ballots Internet Roasts PA Gov't For Using Viral Hippo Moo Deng To Promote Mail-In Ballots
Internet Roasts PA Gov't For Using Viral Hippo Moo Deng To Promote Mail-In Ballots Moo Deng is a pygmy hippopotamus and an internet sensation, but one thing she certainly is not is Pennsylvanian.  This adorable and slippery hippo is not from PA and not from the US, as she lives in the Khao Kheow Open Zoo in Si Racha, Chonburi, Thailand. Moo Deng or "Bouncy Pork" was born on July 10, 2024, and has taken the world by storm with her toothless, playful biting; Her love of water; @dailymail The internet’s favorite hippo, Moo Deng was NOT happy about bath time. 🎥 Newsflare #moodeng #hippo #pygmyhippo #babyanimals #cuteanimals #babyhippo ♬ Cena Engraçada e Inusitada -…
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, …