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Feb. 21, 2025 ¡ª A citizen of Brazil appeared in U.S. District Court in Seattle today, after being extradited from Switzerland to face a 13-count indictment for wire fraud and conspiracy regarding his bitcoin investment scheme, announced Acting U.S. Attorney Teal Luthy Miller. Douver T. Braga lived in Florida between approximately 2016 and 2021 during the bulk of the alleged fraud. The indictment alleges Braga operated a bitcoin investment scheme that was really a Ponzi scheme, as well as an illegal multilevel marketing scheme.

Understand the requirements for meeting the Substantial Presence test for the calendar year to qualify as a United States resident for tax purposes.

December 15, 2023 ¡ª A federal grand jury returned a 25-count indictment Thursday against Shahrir "Sean" Loloee of Granite Bay, and Karla Montoya of Sacramento, charging them both with conspiracy, obstruction of agency proceedings, and possession and use of false immigration documents, U.S. Attorney Phillip A. Talbert announced. Loloee is additionally charged with falsification of records and a pandemic relief fraud scheme.