Danvers man convicted of money launderingA Danvers man was convicted of money laundering tied to a Bitcoin scam, highlighting risks associated with cryptocurrency and its use in illegal financial activities.
Man Who Illegally Accessed Ginsburg's Medical Records Gets 2 Years in PrisonTrent James Russell was sentenced to two years for illegally accessing and altering the health records of Justice Ruth Bader Ginsburg.
Prominent New York Developer Arrested on Charges Tied to Vast Fraud SchemeFormer executive of HFZ Capital Group, Nir Meir, arrested in connection with a multimillion-dollar fraud scheme.Several other people and businesses, including construction firm Omnibuild, expected to be charged in the case.