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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, PA 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…
Conspiracy Theorist Who Set Himself On Fire Outside Trump Trial Has NJ, PA Ties
Maxwell Azzarello, a conspiracy theorist who set himself ablaze outside of a Manhattan courthouse where former President Donald Trump's hush money trial was under way, appears to have ties to New Jersey and Pennsylvania.
At 1:30 p.m., Azzarello, 36, walked into the center of a park near the courthouse, took out pamphlets containing conspiracy theories and propaganda from a backpack, and threw them in the air. Then, he took out an accelerant and lit himself on fire, NYPD Chief Jeffrey Maggi said.
Civilians and nearby officers extinguished the blaze and Azzarello was taken to the&nb…
Hacker Stole $10K In Crypto From Chesco Man, State Police Say
State police are investigating after a Chester County man was robbed of $10,000 in cryptocurrency, the agency said in a release.
The victim, identified only as a 35-year-old London Britain Township man, walked into the Avondale Station on Thursday, Jan. 5, and told troopers that $10,000 in crypto had been transferred from his digital account without his knowledge, authorities wrote.
The matter remains under investigation, state police added.
As cryptocurrency has entered the mainstream in recent years, theft of digital assets appears to have risen in tandem. According to …
Nuclear Engineer, Wife Used PA Address To Contact Undercover FBI Agent, Authorities Say
Much like a story out of a spy thriller, a Maryland couple was arrested in West Virginia after using a Pennsylvania home address to commit espionage by selling restricted data to an undercover FBI agent.
Jonathan, 42, and Diana Toebbe, 45, of Annapolis, Maryland, were arrested in Jefferson County, West Virginia, and charged with violations of the Atomic Energy Act by the FBI and the Naval Criminal Investigative Service on Saturday.
“The complaint charges a plot to transmit information relating to the design of our nuclear submarines to a foreign nation,” said Attorney General Merrick B. Gar…
