ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
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Headline: Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping Case Summary: This lead was identified from DOJ News. It has been saved for accountability coverage and should…
Scott Bagley, 61, faces up to 30 years in prison, a maximum fine of $1 million, and up to five years of supervised release on the bank fraud charges
An Odessa, Mo., man was sentenced in federal court today to 13 years for possessing a firearm used in a shooting in Kansas City, Mo.
Headline: Lexington Man Sentenced for Fentanyl Trafficking Summary: This lead was identified from DOJ News. It has been saved for accountability coverage and should be reviewed against the…
Baltimore, Maryland – Today, the United States and Motor Vessel Dali Chief Engineer, Karthikeyan Deenadayalan, entered into a Deferred Prosecution Agreement in which he admitted to conduct…
Headline: Sioux Falls Man Pleads Guilty to Fentanyl Trafficking, Which Resulted in Pipestone Death Summary: This lead was identified from DOJ News. It has been saved for accountability cove…
Headline: Newport Man Sentenced for Production and Distribution of Child Sexual Abuse Material Summary: This lead was identified from DOJ News. It has been saved for accountability coverage…
“D'Marrell Mitchell and his crew turned pharmacies and cellphone stores into hunting grounds, terrorizing workers and customers all to feed a criminal enterprise that treated othe…
A Great Falls man and woman who stole checks from their next-door neighbor and cashed them to themselves were sentenced to prison time today.