FraudsWatch
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…
Man Sentenced for Sex Trafficking Minors in the Philippines
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking Minors in the Philippines A Wisconsin man was…
Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference
Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar…
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme An indictment…
Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim…
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs A Colorado physician…
United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee…
Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust…
Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme…
Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former…