The U.S. Attorney's Office in Massachusetts, in collaboration with the FBI and Tether, has taken significant action against various fraud schemes, leading to substantial seizures and arrests. Tether assisted in the seizure of $1.4 million worth of USDT from an unhosted virtual currency wallet. Additionally, the FBI Boston arrested Ronaldo & Adriana Solano from Hopkinton, MA, for multiple fraud schemes and charged Francis Bruno Ragusa, an insurance agent from North Attleboro, MA, with identity theft and filing fraudulent insurance applications for commissions. Furthermore, the U.S. Attorney's Office filed a civil forfeiture action to return $2.3 million seized from pig butchering scammers, aiming to reimburse 37 victims of online scams and fraud. This comprehensive crackdown on cybercrime and fraud underscores the authorities' commitment to combating financial crimes and protecting consumers.
#Tether Assists #US Government in Seizing $1.4 MIllion From Unhosted Wallet https://t.co/UWTmPvRpTZ
Massachusetts prosecutors seek to seize $2.3 million from crypto romance scam March 13, 2024 https://t.co/1EgCFS7sBC https://t.co/Tee584qBjC
Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes @FBIBoston https://t.co/FK5AqaheKQ
UPDATE: U.S. ATTORNEY'S OFFICE IN MASSACHUSETTS INITIATED LEGAL PROCEEDINGS TO RECLAIM $2.3M IN CRYPTOCURRENCY LINKED TO A "PIG BUTCHERING" OPERATION, AFFECTING 37 PEOPLE
📣 Latest News: US attorney seeks to reclaim $2.3M crypto from 'pig butchering' scheme #news #cryptonews #crypto
US Attorney's Office files action to recover $2.3 million in crypto from 'pig butchering' scheme https://t.co/spEVYHiWP0
US AUTHORITIES TAKE DOWN SCAMMER CRYPTO STASH, AIM TO RETURN $2.3M TO VICTIMS - The US Attorney’s Office in Massachusetts initiates a civil forfeiture action to return $2.3 million in cryptocurrency to 37 victims of online scams and fraud. - Cryptocurrencies seized from two… https://t.co/UVxLx7bTYI https://t.co/ESDMLKZeSN
As a result of an #FBI Boston investigation, Francis Bruno Ragusa, an insurance agent from North Attleboro, MA, has been charged in an alleged scheme to steal clients identities and file fraudulent insurance applications in order to gain commissions. https://t.co/HHlemhbWf3
JUST IN: US ATTY TO RETURN $2.3M OF STOLEN FUNDS WHO FELL VICTIM TO PIG BUTCHERING SCAMS
The U.S. Attorney's Office in Massachusetts filed a civil forfeiture action to return $2.3 million seized from pig butchering scammers. @cheyenneligon reports https://t.co/UuB2dTFVbn
Today, #FBI Boston arrested Ronaldo & Adriana Solano, of Hopkinton, MA for multiple fraud schemes following our investigation with @VetAffairsOIG and @IRS_CI. https://t.co/zfs4Y1K5gG
💰.@Tether_to assisted the @TheJusticeDept and the @FBI with the seizure of $1.4 million worth of USDT from an unhosted virtual currency wallet. ✍️ by @tikta_ Read more 👇 https://t.co/IGOsa3EEqA #CyberCrime #Tether #USDT https://t.co/Fpf84B5twj