Federal prosecutors have indicted 47 people in connection with an alleged fraud scheme that saw $250 million, meant to help feed hungry kids in Minnesota, instead go to luxury cars, commercial real estate, and vacation homes. The numerous charges were announced Tuesday, Sept. 20, with the Department of Justice unsealing …
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In a win for the FBI’s art crime team, a New Jersey man got a three-year prison sentence on Monday for fraudulently obtaining and then selling Tom Brady’s Super Bowl rings. Scott Spina, Jr., 25, was also ordered to pay $63,000 in restitution to the former New England Patriots quarterback, …
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At their bail hearing,Ilya “Dutch” Lichtenstein and Heather Morgan — who have been accused of conspiracy to launder billions in cryptocurrency — argued that they would not flee the country between now and their trial in part because the married couple’s frozen embryos are stored in New York. Judge Beryl …
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