FBI
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American Shipper
US citizen charged with assisting North Korea on blockchain
A U.S. man living in Singapore illegally presented technical information at the Pyongyang Blockchain and Cryptocurrency Conference in April on how North Korea can use…
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News
Ex-Dallas police officer pleads guilty to fraudulent ticket-writing scheme to collect federal grant money
A former Dallas police officer pleaded guilty on October 16 to falsifying traffic tickets in order to collect overtime pay through a program funded by…
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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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