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Category U.S. Department of Justice
Hawaiian CEO and His Former Wife Sentenced for $29,000,000 Investment Fraud Scheme: DOJ
The formerly married CEO and President of a Hawaii-based shipbuilding firm have received a combined 15-year prison sentence for a $29 million inves...
Aug, 07, 2025
2 min read
by The Daily Hodl
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct justice c...
Jul, 30, 2025
2 min read
by The Daily Hodl
Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ
Six men are facing charges for using stolen personal information to steal millions of dollars from banks, says the U.S. Attorney’s Office. In a new...
Jul, 29, 2025
2 min read
by The Daily Hodl
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money laundering conspiracy that used cr...
Jun, 27, 2025
2 min read
by The Daily Hodl
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to a new DOJ press relea...
Jun, 19, 2025
2 min read
by The Daily Hodl