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6 accused of stealing $3M in COVID relief fraud https://t.co/w8eTEYKrJG
Two Utah County men received multi-year prison sentences for their part in a four-man scheme over eight years that bilked dozens of people out of millions of dollars. https://t.co/mtqoGbd71X
A former mortgage broker whose decadelong fraud scheme tricked more than a dozen people out of $8 million and caused more than $3 million in tax losses should spend 12 and a half years in prison, the government says. https://t.co/1ohceS4rCl
A New York District Court jury recently convicted two men associated with IcomTech, a company that falsely claimed to specialize in cryptocurrency mining and trading, of wire fraud conspiracy. These individuals now face a sentence of up to 20 years in prison for their involvement in what has been described as a crypto "Ponzi" scheme. Additionally, four men, including two from Utah, have been sentenced for defrauding over a dozen victims worldwide out of more than $18 million in a separate but similarly deceitful operation.