FBI
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American Shipper
New York lawyer sentenced for scrap metal shipping fraud
Attorney Richard Luthmann received a four-year prison term and was ordered to pay $500,000 in restitution for defrauding businesses in the U.S. and overseas.
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Driver issues
Two Texas truckers and a state worker sold hundreds of fake commercial driver’s licenses
A federal grand jury indicted three Texas men – two truckers and a state worker – in connection with a scheme to sell commercial driver’s…
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Blockchain
FBI: we’re investigating 130 cryptocurrency-related cases
Audits of Bitcoin transactions make it clear that a significant percentage of transactions are related to illicit activity, and the FBI is on the case.…
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