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Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

Marivic Cabural Summers - April 15, 2022

Ponzi scheme

DC Solar CFO Robert Karman Gets 6 Years Jail Time for...

Marivic Cabural Summers - April 15, 2022

IIG Managing Partner pleads guilty to Ponzi-like scheme

Former IIG Managing Partner David Hu gets 12 years jail time...

Marivic Cabural Summers - April 11, 2022

FIN7 hacker gets 5 years in prison for compromising millions of...

Marivic Cabural Summers - April 8, 2022

FTC-lawsuit-Kochava-geolocation data

Estonian cybercriminal gets 5.5 years jail time, to pay $36M in...

Marivic Cabural Summers - March 28, 2022

DC Solar owner Jeff Carpoff Ponzi Scheme

DC Solar owner Jeff Carpoff to serve 30 years in prison...

Marivic Cabural Summers - November 10, 2021

Michael Avenatti

Michael Avenatti gets 30 months prison sentence for trying to extort...

Marivic Cabural Summers - July 9, 2021

Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison...

Marivic Cabural Summers - March 5, 2021

uBiome founders face fraud charges

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

Rochdi Rais - January 15, 2021

Gemcoin

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

Rochdi Rais - January 13, 2021

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