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EFTA01655417

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llips, a Mason man, has reached a plea agreement with federal prosecutors in a case involving making and detonating bombs. According to the article, Phillips will plead EFTA01655420 guilty to one count of "Transport of Explosive Materials", a felony punishable by up to 10 years in prison. The agreement

His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven

s EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According to the article, the scams, which ran from Sep

EFTA01655826

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sclose the recent subpoena as it has with other demands of the president's family. The Huffington Post (03/12, Delaney), and the Daily Mail (03/12, Phillips) also reported on the story. Ex-Mar-a-Lago Employee Says He Unwittingly Helped Load Trump Classified Papers Onto Plane The Independent (03/12, Baio

s Seize $1.4 Million of Tech Support Scam Proceeds With the Help of Crypto Firm The Record (03/12, Reddick) reported that the cryptocurrency company Tether seized $1.4 million on behalf of U.S. law enforcement investigating a tech support scam targeting elderly citizens, the company announced Tuesday —

EFTA01655806

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