Jeanine Pirro vows the Trump administration is "just getting started" after Justice Department charges two Chinese nationals ...
In one incident, Jiang Wen Jie allegedly helped defraud an American of $3 million.
The Justice Department, in partnership with U.S. Attorney Jeanine Pirro, announced sweeping actions targeting sprawling ...
Huang and Jiang were arrested on immigration charges by Thai authorities in early 2026 and remain in custody in Thailand.
A Chinese national was sentenced to nearly four years in federal prison Tuesday for laundering millions stolen from American investors through fake cryptocurrency platforms operated from Cambodian ...
U.S. Attorney for the District of Columbia Jeanine Pirro on Thursday announced charges of wire fraud conspiracy against ...
TYLER, Texas — A Chinese national has been sentenced to 40 months in federal prison for his involvement in laundering proceeds from cryptocurrency scams, according to the Eastern District of Texas U.S ...
The FBI’s IC3 2025 report shows cybercrime losses nearing $21 billion, driven by a surge in cryptocurrency investment scams and pig butchering romance fraud.
Two Chinese nationals face U.S. charges for managing a Myanmar compound linked to cryptocurrency scams, highlighting ongoing ...
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