tag:Fraud

Embattled developer accused of trying to give away foreclosed Iowa land

Embattled Johnston developer Daniel Pettit is at the center of new allegations he tried to fraudulently give one of his investors a valuable West Des Moines development site that’s entangled in foreclosure and several court cases — as he sits…

Nebraska man stole over $3.5M in cloud service to mine crypto: Feds

A Nebraska man operated a large-scale “cryptojacking” scheme that defrauded cloud computing service providers out of more than $3.5 million worth of services, the U.S. Attorney’s Office said Monday. Charles O. Parks III, 45, also known as “CP3O,” has been…