Document Mentions (4 shared documents)

EFTA01655417

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multiple law enforcement agencies, including the Jackson Police Department, ATF, and FBI. WTOK (ABC-11) (0

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

EFTA00163471

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or • FBI Investigates Alleged Kickback Scheme at Jackson Health System Foundation in Florida • 300 Percen

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

EFTA01655826

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by The Guardian (03/12, Aratani), Axios (03/12, Falconer), ABC News (03/12, Kim, lbssa), CBS News (03/12, Rosen, Brito, Rinaldi), USA Today (03/12, Jackson), and HuffPost (03/12, Shuman). Capitol Police Defend Actions Surrounding Pipe Bombs Found Jan. 6 EFTA01655836 The Hill (03/12, Irwin) reported

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 —