Missouri – Miami Crypto Coin

Auto Added by WPeMatico

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

Post author:MiamiCrypto
Post published:September 12, 2024
Post category:Bank Fraud conspiracy Crypto Cryptocurrency Digital Assets DOJ false claims FBI Featured IRS kristian gupta lyell champagne Missouri tax fraud tax returns victims' accounts

Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He and his accomplice attempted to steal funds by…

Clay County Intensifies Efforts Against Cryptocurrency Scams

Post author:MiamiCrypto
Post published:August 17, 2024
Post category:Clay County Crypto Cryptocurrency Law Enforcement liberty Missouri News Bytes News Bytes - 2 prosecutor's office scammers Scams training

The Clay County Prosecutor’s Office, located in Liberty, Missouri, is intensifying efforts to combat the rise in cryptocurrency-related scams. Recognizing the growing threat posed by scams related to cryptocurrencies like…