Back to Network
4
Shared Docs
4
Same-Page
4 / 5
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
in Browser Ft Federal Bureau of Investigation Seal September 04, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Preside
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
2 mentions1 same-page
Page ?Same page
View in Browser it Federal Bureau of Investigation Seal July 07, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Death T
a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for
2 mentions1 same-page
Page ?Same page
View in Browser Federal Bureau of Investigation Seal March 13, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Continu
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 —
Sponsored
2 mentions1 same-page
Page ?Same page
View in Browser Federal Bureau of Investigation Seal March 13, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Continu
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 —
Sponsored
Mutual Connections (395)
Entities connected to both the Office of Public Affairs and Tether
Jeffrey Epstein
PERSON122 w/ the·10 w/ Tether
Donald Trump
PERSON99 w/ the·5 w/ Tether
Department of Justice
ORGANIZATION88 w/ the·4 w/ Tether
Joe Biden
PERSON81 w/ the·4 w/ Tether
FBI News Briefing
ORGANIZATION79 w/ the·4 w/ Tether
Axios
ORGANIZATION69 w/ the·4 w/ Tether
Bloomberg L.P.
ORGANIZATION70 w/ the·3 w/ Tether
Virginia Giuffre
PERSON62 w/ the·3 w/ Tether
Prince Andrew
PERSON62 w/ the·3 w/ Tether
The Washington Examiner
ORGANIZATION63 w/ the·2 w/ Tether
The New York Post
ORGANIZATION60 w/ the·2 w/ Tether
PA
Patel
PERSON56 w/ the·3 w/ Tether
Julie K. Brown
PERSON51 w/ the·4 w/ Tether
Marco Rubio
PERSON49 w/ the·4 w/ Tether
USA Today
ORGANIZATION48 w/ the·4 w/ Tether
Ghislaine Maxwell
PERSON48 w/ the·4 w/ Tether
Oliver Stone
PERSON46 w/ the·3 w/ Tether
The Epoch Times
ORGANIZATION46 w/ the·2 w/ Tether
Scarlett Johansson
PERSON43 w/ the·4 w/ Tether
Prince Charles
PERSON44 w/ the·3 w/ Tether