FraudsWatch
Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the…
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section
I’ve been in this job a little over a year and a half. Every day I sit with the Attorney…
Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…
ATM Skimming On 2023: What It Is, Types And Tips To Avoid
ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures…
Online Extortion Scams in 2023: Types, Tips to Prevent, and Report
Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their…
Fake Influencer Scams: How to Protect Yourself in 2023
Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media…
Free Trial Scams: Types, Tips for Prevention, and Reporting
Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services.…
Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the…
Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for…
Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with…
Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division…
Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels…
Woman Pleads Guilty to Murder Conspiracy
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder Conspiracy An Illinois woman pleaded guilty today for…
Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme A federal jury in…
Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions A federal…