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White‑Collar & Financial Crime
Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.
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Latest in White‑Collar & Financial Crime
He Put $30,000 Into a Crypto ATM After Calling a Fake Microsoft Number. New Hampshire Is Adding New Safeguards
8+ hour, 38+ min ago (672+ words) A Nashua, New Hampshire, man who lost $30,000 through a cryptocurrency kiosk scam is warning others as the state prepares to impose new protections on the machines later this year. Ken Heideman became an advocate after his experience and now volunteers…...
Mexico Seizes Cartel Crypto Mining Farm
1+ hour, 35+ min ago (76+ words) Mexican authorities seized a clandestine crypto mining farm with 300 GPUs in Puebla, revealing how drug cartels use mining to launder money....
Inside Mexico's Cartel-Linked 300-GPU Crypto Farm Bust
1+ hour, 51+ min ago (255+ words) Four raids near Nuevo Necaxa dam since 2025 reveal cartels converting stolen hydroelectric power into crypto assets worth billions An inter-agency operation involving Mexico’s federal prosecutors (FGR), the Navy (SEMAR), and the Puebla state security ministry (SSP) secured the property and…...
Vance Slams Biden-Era 'Open Secret' As Feds Suspend 870,000 Suspected COVID Scammers
2+ hour, 3+ min ago (484+ words) I don’t know about you, but the pandemic brought some harsh consequences to my family — or at least, the draconian response from the federal government did, made worse for us by the two-year lockdowns in Gov. Gavin Newsom’s California that…...
DOJ Charges 80 Defendants in $245 Million COVID-Relief Fraud Sweep
2+ hour, 48+ min ago (317+ words) The Justice Department says 80 defendants face charges in cases alleging roughly $245 million in COVID-era loan fraud assembled through 40 U.S. Attorneys'…...
Las Vegas attorney disbarred over use of hacked docs to sue Cristiano Ronaldo
2+ hour, 19+ min ago (436+ words) Leslie Stovall represented Kathryn Mayorga, who alleged that the soccer star raped her in Las Vegas in 2009. Ronaldo’s attorneys have said he and Mayorga had consensual sex. A longtime Las Vegas lawyer has been disbarred for obtaining and using documents…...
DOJ Charges 80 Defendants in $245 Million COVID-Relief Fraud Sweep – 100PercentFedUp.com – by Isaac
2+ hour, 36+ min ago (317+ words) The Justice Department says 80 defendants face charges in cases alleging roughly $245 million in COVID-era loan fraud assembled through 40 U.S. Attorneys'…...
Scammers target Villagers claiming unpaid ARC fees
3+ hour, 5+ min ago (17+ words) Scammers are targeting residents of The Villages who have recently filed applications with the Architectural Review Committee....
Court Orders ex-NFL Star Kroy Biermann to Pay $64K for Gambling Debt
2+ hour, 21+ min ago (363+ words) Kroy Biermann has been ordered to pay more than $64,000 in gambling‑related debt tied to a 2021 trip to the Baha Mar Casino in the Bahamas, according to court documents obtained by Us Weekly. The ruling caps a years‑long effort…...
Men are larp-ing as NFL players to score dates and cash—one made $1.3 million before the FBI arrested him
1+ week, 2+ day ago (324+ words) According to a press release from the US Attorney's Office for the District of Oregon, Love and 18-year-old Taylor Jamie Chan were charged with conspiracy to commit wire fraud and wire fraud after allegedly creating fictitious investments and using them…...