A crew of middlemen who helped turn seniors’ life savings into gold bars and overseas wire transfers are heading to federal ...
Large-scale fraud scheme has apparently taken $55 million from victims across the state.
Gold and other heavy elements are born in some of the universe’s most violent events—but scientists still struggle to understand the nuclear steps that create them. Now, nuclear physicists have ...
US prosecutors filed a civil forfeiture action to recover $3.44 million in USDt linked to a crypto investment scam that persuaded victims to send Ether to fraudulent wallets.
Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...
FRISCO, TX – Authorities on January 29 raided Tilak Jewelers in Irving and Saima Jewelers in Frisco as part of a sweeping investigation into what Collin County Sheriff Jim Skinner described as a ...
Six individuals were arrested in connection with an organized "gold bar" scam that defrauded elderly Texans of approximately $2.8 million by posing as federal agents.
A second man involved in a scam targeting an Auburn resident has been sentenced in Cayuga County Court, according to The ...
DECATUR, Ga. — Law enforcement officials have seized nearly $100 million in gold from three jewelry businesses in Georgia, Texas and Florida as part of a sweeping investigation into a scheme that ...
ALTAMONTE SPRINGS, Fla. — Clad in the classic Texas-style sheriff’s hat, Jim Skinner did his best to look tough as he talked about the series of jewelry store takedowns that broke up an alleged ...
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