Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing

Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing

2 years ago
FraudsWatch

Remarks as Delivered Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff… Read More

Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United… Read More

Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi Assistant Attorney General… Read More

Ponzi Schemes: Types, Prevention, and Reporting

2 years ago
FraudsWatch

Introduction Ponzi schemes are a type of financial fraud that promise high returns for investors with little to no risk… Read More

Recovering From Fraud and Scams: A Comprehensive Guide

2 years ago
FraudsWatch

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take… Read More

Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration… Read More

Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach… Read More

Man Sentenced for Sex Trafficking Minors in the Philippines

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking Minors in the Philippines A Wisconsin man was… Read More

Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference

2 years ago
FraudsWatch

Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar… Read More

Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme An indictment… Read More