Document Mentions (3 shared documents)

EFTA01655417

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h and interviewed him in New York. Ohio Bomb Suspect Reaches Plea Agreement With Feds WXIX (Fox-19) (09/03, Baker) reported that James Phillips, 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

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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rity of the seats in the House. This story was also reported on by the New York Times (3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle, Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand), EFTA01655830 NBC News (3/12, Kube, Lee

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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