Tigran Gambaryan, a former IRS-CI agent turned Binance investigator, found himself in a Nigerian nightmare when he and a ...
A Los Angeles man who ran a Beverly Hills luxury watch consignment business and was known as “The Timepiece Gentleman” was ...
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
The case is being investigated by the IRS-Criminal Investigation (IRS-CI) and the U.S. Postal Inspection Service (USPIS), and is prosecuted by attorneys from the Tax Division and the Eastern ...
Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance.
Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...