Article Details

Read Original
Dailyhodl

Woman Found With 253 Stolen Treasury Checks After Masterminding $3,540,000 Fraud and Identity Theft: DOJ - The Daily Hodl

A federal court in Missouri has imposed an 11-year prison term on a 29-year-old Kansas City resident after she admitted to orchestrating a sweeping fraud and identity theft scheme tied to COVID-19 relief and stolen U.S. Treasury checks. According to the Department of Justice, the case represents one of the most brazen instances of pandemic [...]

Latest Crypto News

Stay ahead with real-time cryptocurrency news, market insights and expert analysis from trusted sources.

Market Sentiment
Analysis based on news & social posts

Overall Market

Confidence

24h Trend

Trending Coins

Momentum Tracker
Tracks mention growth & sentiment shifts

Top Gainers (24h)

Breakout Alert

Top Sources

No data available

Trending Coins

No data available

Loading more news...