Epstein Secrets

Demands Global Unity Against Cross-Border Economic Crimes OTHER FBI NEWS • Family of Arizona Man Killed in 2016 Oregon Standoff Criticizes Director Patel • Democrats Call for Firing of January 6 Defendant Who Works at Justice Department • Chicago FBI Special Agent in Charge Douglas Depodesta on Why C

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

arewell Letter • Violent Crime Was Down Nationally in 2024, According to Half-Year FBI Snapshot • South Dakota Attorney General Meets With Director Patel • Newly Revealed DB Cooper Files Shed New Light on FBI's Hunt for Hijacker INTERNATIONAL NEWS • Trump and Netanyahu to Meet as New Middle East Tes

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

hs in federal prison Tuesday. The article added that Judge Henry Lee Adams Jr. sentenced Amit Patel, 31, in the U.S. District Court in Jacksonville. Patel, wearing a charcoal suit and a burgundy tie, showed no emotion inside the packed courthouse as the punishment was handed down. Prosecutors said Pate

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 —