Federal prosecutions for financial fraud and obstruction

Multiple individuals have been prosecuted and sentenced in federal court for various financial crimes including cryptocurrency fraud, embezzlement, wire fraud, money laundering, and obstruction of justice. Cases involve defendants ranging from a crypto Ponzi scheme operator to an employee embezzler to a former law enforcement officer obstructing an investigation.

This is a long-running storyline that has developed over 79 days. The homepage highlights its most recent activity, so the outlet count there reflects the latest wave. The totals above cover the full run.