San Gabriel Valley Resident Among Two Suspected of $73 Million Cryptocurrency Money-Laundering Scheme Two Chinese nationals were arrested for allegedly laundering $73 million through cryptocurrency scams, using shell companies and U.S. bank accounts. They face serious charges and potential prison ... 05/17/2024 - 5:23 am | View Link
Warren County victim lost over $341K in crypto scheme The U.S. Secret Service seized a web domain that was used in a cryptocurrency scheme, referred to as a "pig butchering" scheme. The Department of Justice (DOJ) says a Warren County victim lost over ... 05/16/2024 - 11:35 pm | View Link
Brothers accused of masterminding 12-second scheme to steal $25M in cryptocurrency Prosecutors say the brothers manipulated protocols to steal the cryptocurrency and denied requests to return the funds. 05/16/2024 - 4:33 am | View Link
Wanted Green Bay man in stolen vehicle found with cocaine & marijuana, arrested for OWI A Green Bay man with an active felony warrant was arrested for OWI at a western Wisconsin Kwik Trip after officers seized roughly 20 grams of cocaine and 18 grams ... 05/15/2024 - 5:15 am | View Link