#mail-fraud

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Bitcoin Magazine - Bitcoin News, Articles and Expert Insights
1 month ago
Cryptocurrency

DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud

Roger Ver, a prominent Bitcoin investor, faces indictment by the DOJ for mail fraud, tax evasion, and false tax returns, potentially leading to extradition and trial. [ more ]
Los Angeles Times
3 months ago
Los Angeles

They falsely said USPS packages were lost or damaged, collecting $2.3 million. Now brothers face prison

Brothers scammed USPS for $2.3 million through fake insurance claims.
Faces potential 20-year prison sentence for mail fraud. [ more ]
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