Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme

Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme A federal jury in… Read More

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions A federal… Read More

Attorney General Merrick B. Garland Statement on Haaland v. Brackeen

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department… Read More

Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against… Read More

Foreign National Sentenced for Trafficking Child Pornography

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today… Read More

Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A… Read More

Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4… Read More

Foreign National Sentenced for International Cocaine Trafficking Conspiracy

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for International Cocaine Trafficking Conspiracy A Mexican national was sentenced… Read More

Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise… Read More

Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of… Read More