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Category department of justice
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts fraudulently. The US Attorn...
Jun, 27, 2025
2 min read
by The Daily Hodl
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal over $100 milli...
Jun, 25, 2025
2 min read
by The Daily Hodl
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested i...
Jun, 19, 2025
by CoinDesk
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according to the U.S. De...
Jun, 18, 2025
2 min read
by The Daily Hodl
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million. According to ...
Jun, 13, 2025
2 min read
by The Daily Hodl