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North Carolina Man Pleads Guilty in AI-Driven Streaming Fraud, Forfeits $8.09 Million

Sentencing is set for July 29 in what prosecutors describe as the first federal case targeting AI-enabled streaming fraud.

Overview

  • Michael Smith, 54, pleaded guilty in SDNY to one count of conspiracy to commit wire fraud before U.S. District Judge John G. Koeltl.
  • Prosecutors say he used AI to create hundreds of thousands of tracks and deployed bots to generate billions of plays across Spotify, Apple Music, Amazon Music, and YouTube Music.
  • Court filings detail a 2017–2024 scheme that relied on more than 1,000 automated accounts, VPNs, and cloud infrastructure to evade anti-fraud systems.
  • Smith agreed to forfeit $8,091,843.64; officials have alleged the scheme diverted more than $10 million in royalties, with some reports citing up to $12 million.
  • The charge carries a maximum five-year sentence, and DOJ filings note potential supervised release and a fine as the music industry presses platforms to toughen fraud detection and penalties.