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https://www.secretservice.gov/investigation
These investigations continue to address counterfeit, which still undermines confidence in the U.S. dollar, but it is credit card fraud, wire and bank fraud, computer network breaches, ransomware, and other cyber-enabled financial crimes, that have become the focus of much of the Secret Service investigative work.
https://www.treasury.gov/services/report-fwa/Pages/hotline.aspx
Aug 10, 2011 · General Information: (202) 622-2000 Fax: (202) 622-6415 Hours: Mon-Fri 8:00am - 5:00pm
https://www.irs.gov/irm/part9/irm_09-005-005
Jan 01, 2002 · For example, during a money laundering investigation involving heath care fraud, evidence of 18 USC §1028 or 18 USC §1028A are developed. Both money laundering and identity fraud charges may be charged. If the money laundering evidence is insufficient, the identity theft charges may still be recommended against the supplier of the fraudulent ...
https://www.fbi.gov/news/stories/cryptocurrency-fraudster-sentenced-021119
Feb 11, 2019 · Cryptocurrency Fraudster Sentenced. Virtual Currency Scam Defrauded Investors of Millions. Even in the world of virtual currency, where value and …
https://www.justice.gov/usao-ndga/pr/owners-currency-exchange-business-made-600-million-convicted-fraud
Oct 10, 2018 · “This was a trial about fraudulent inducements, conspiracy, investment fraud and outright greed,” said Thomas J. Holloman, Special Agent in Charge, IRS-Criminal Investigation. “Rhame, Shaw, and Bell saw an opportunity to build their personal net worth and business position in the currency market by seizing on investors’ desire for high ...Estimated Reading Time: 4 mins
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-09-201Final090709vmd.pdf
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible timecard fraud by employees of the City of Albuquerque Aviation Department (AD or department). This investigation was predicated upon a report from an anonymous call to the OIAI.
https://federal-lawyer.com/sec-cryptocurrency-fraud-investigations/
Crypto fraud investigations will continue to increase in the upcoming years especially as Congress aims to enact comprehensive legislation on the topic. If you suspect a federal investigation or have received a subpoena from the SEC involving your crypto business or crypto transactions, do not wait to retain an experienced attorney. ...
https://constantinecannon.com/practice/whistleblower/whistleblower-types/financial-investment-fraud/cryptocurrency-fraud/
Cryptocurrency Fraud Cryptocurrencies, often referred to as virtual currencies or tokens, are quite different from typical currencies such as dollars or euros. Instead of being issued and backed by a government or central bank, cryptocurrencies are digital assets secured by cryptography that can be used as a medium of exchange.
https://www.forbes.com/sites/forbesbusinessdevelopmentcouncil/2020/02/07/dark-matters-how-investigators-uncover-cryptocurrency-fraud-and-illicit-funding/
Feb 07, 2020 · In one investigation looking at bitcoin transfers to an illegal group, tracing efforts revealed a multitude of suspect transactions that went through a U.S.-based cryptocurrency exchange.
https://mfi-miami.com/2019/04/iraqi-dinar-scam/
Kotseos hopes that Trump and the Iraqi government will somehow “revalue” or “RV” the currency, boosting its current value of less than $0.001 to $3 or $4. The persistently low value has inspired warnings from state regulators and several indictments against dinar sellers accused of misleading investors about the currency’s prospects.
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