FraudsWatch
CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in…
Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the…
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston
Remarks as Delivered Good morning. I am Kristen Clarke, the Assistant Attorney General for the Civil Rights Division of the…
Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme A Virginia man was sentenced…
Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates A…
New Jersey Man Found Guilty of Tax Evasion
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or…
Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for…
Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Remarks as Delivered Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for…
Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Remarks as Delivered Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff…
Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United…
Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi Assistant Attorney General…
Ponzi Schemes: Types, Prevention, and Reporting
Introduction Ponzi schemes are a type of financial fraud that promise high returns for investors with little to no risk…
Recovering From Fraud and Scams: A Comprehensive Guide
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take…
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration…
Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach…