Former SafeMoon CEO Braden Karony was convicted of securities fraud, wire fraud, and money laundering after a 12-day trial.

Two firms based in California and New York were barred from utilizing the U.S. Postal Service due to a counterfeit label ...

Jonathan Velazquez allegedly took part in a scheme to award contracts in exchange for kickbacks, said the U.S. Attorney for ...

Michail Chkhikvishvili is being held in New York City after his extradition from Moldova and is facing charges of allegedly planning a terror attack.

Brooklyn man Bryan Abraham was sentenced to 5 years for a $1.75 million COVID-19 unemployment fraud. He must also forfeit ...

Georgian national Michail Chkhikvishvili was extradited from Moldova to the U.S. for charges related to planning a mass ...

SafeMoon CEO found guilty of fraud, siphoning millions while misleading investors about locked funds. Braden Karony, CEO of ...

The SafeMoon CEO faces up to 45 years in prison after a jury convicted him of defrauding investors and misappropriating ...

The U.S. government says it moved to block a businessman and his two logistics companies from using fake postal labels to ...