NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18,… Read More
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags,… Read More
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which… Read More
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United… Read More
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives,… Read More
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused… Read More
In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams… Read More
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the… Read More
In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles in… Read More
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language… Read More
In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into… Read More
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central… Read More
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment… Read More
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has… Read More
The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes… Read More
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed this… Read More
Phoenix, AZ – A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal healthcare fraud… Read More
The digital age, while offering unprecedented opportunities for connectivity and innovation, has also spawned a dark underbelly of cybercrime. Online… Read More
NEW YORK, NY – In a significant victory for law enforcement against complex international financial crimes, Erick Jason Victoria-Brito, a… Read More
Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief programs, two Georgia men, Johnny… Read More
