July 29, 2025 — Cryptocurrency founder and CEO Rowland Marcus Andrade was sentenced today to 84 months in federal prison for wire fraud and money laundering. Read More
Founder and CEO of AML Bitcoin sentenced to seven years in prison for multi-million-dollar fraud scheme
Related Posts
Superseding indictment against Pittsburgh health care facility owner adds charges of social security fraud and concealing material facts related to health care matters
August 12, 2025 — A federal grand jury in Pittsburgh has returned a Superseding Indictment against a Pittsburgh resident on charges of health care fraud,… BronSuperseding indictment against Pittsburgh health care facility owner adds charges of social security fraud and concealing material facts related to health care matters
Natick roofer sentenced for tax evasion
August 12, 2025 — The owner of a commercial and residential roofing business was sentenced today for concealing $1.6 million in income from the Internal… BronNatick roofer sentenced for tax evasion
Tampa businessman sentenced to three years in prison for fraudulent tax returns
August 12, 2025 — U.S. District Judge Mary S. Scriven today sentenced Brian Davison to three years in federal prison for making false and fraudulent… BronTampa businessman sentenced to three years in prison for fraudulent tax returns