Jarod Koopman

BBinance’s VIP traders got sneak peek of record U.S. crypto penalty bloomberg.com
Washington , Wall Street , Malta , Japan , China
IRS Expects to Seize Billions of Dollars in Cryptocurrency Next Year — More Than $3.5 Billion in Crypto Seized This Year news.bitcoin.com
US seizes $1.2bn crypto in six months punchng.com
United States
The IRS Has Seized $1.2 Billion Worth of Cryptocurrency This Year breitbart.com
US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year news.bitcoin.com
The Law Enforcement’s Guide to Policing Crypto Cybercrimes cointelegraph.com
Man who prepared false tax returns goes to prison, owes IRS $370K mlive.com
Kalamazoo , Grand Rapids
Attorney admits spending clients' $1.2M on trips to Tahiti, Bora Bora mlive.com
Turkey , Madrid , Grand Rapids , Petoskey , Bora Bora
Richman too much for Mac-Hi as Irish beat Pioneers union-bulletin.com
Velp , Crook , Ireland
DeSales falls to Pasco, 7-6 union-bulletin.com
Ireland , Pasco
VSouth Asian owner of Detroit home health care companies pleads guilty to $12.6 million fraud scheme voiceonline.com
United States , Michigan , Oakland , Detroit
Feds: Pharmacist, phony doc scammed millions Detroit Free Press
Americas , Palestine , Dearborn , Livonia , Detroit

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