Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6… Read More

Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6… Read More

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money… Read More

Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach… Read More

District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Distribution of… Read More

District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to… Read More

District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession of a Firearm

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession… Read More

District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit… Read More

What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting

2 years ago
FraudsWatch

Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a… Read More

Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting

2 years ago
FraudsWatch

Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs,… Read More

Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting

2 years ago
FraudsWatch

Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim's data and… Read More

2023 Work-From-Home Scams: Types, Prevention, And Reporting

2 years ago
FraudsWatch

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers are taking advantage of people's desire to find… Read More

Affiliate Marketing Scams: Types, Preventing, and Reporting

2 years ago
FraudsWatch

Affiliate marketing is a great way to make money online. But like any other online business, it's not without its… Read More

Readout of Justice Department Convening with National Public Defense Organizations Hosted by the Office for Access to Justice

2 years ago
FraudsWatch

Related Content SpeechDirector Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association… Read More

Justice Department Announces New National Security Cyber Section Within the National Security Division

2 years ago
FraudsWatch

Related Content Press ReleaseFederal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two… Read More

Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”

2 years ago
FraudsWatch

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction.… Read More

Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West… Read More

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

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the… Read More

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section

2 years ago
FraudsWatch

I’ve been in this job a little over a year and a half. Every day I sit with the Attorney… Read More

Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did… Read More