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$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…
$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, Feb. 28.
Hirtik Hemchand Khatri, 24, of Lawrence Township, New Jersey, allegedly orchestrated a high-stakes fraud that convinced the victim to empty his savings, fearing he’d be arrested if he didn’t comply, Lehigh County District Attorney Gavin P. Holihan and Whitehall Township Police Chief Michael Marks said.
Khatri, who twice showed up at the victim’s home in a Mercedes-Benz to collect hundreds of thousands of dollars in gol…
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…