Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

2 years ago
FraudsWatch

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on… Read More

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum

2 years ago
FraudsWatch

Good morning. Thank you all for joining us for the second meeting on the Counterterrorism Law Enforcement Forum. It is… Read More

CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in… Read More

Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the… Read More

Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston

2 years ago
FraudsWatch

Remarks as Delivered Good morning. I am Kristen Clarke, the Assistant Attorney General for the Civil Rights Division of the… Read More

Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme A Virginia man was sentenced… Read More

Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates A… Read More

New Jersey Man Found Guilty of Tax Evasion

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or… Read More

Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for… Read More

Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing

2 years ago
FraudsWatch

Remarks as Delivered Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for… Read More

Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing

2 years ago
FraudsWatch

Remarks as Delivered Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff… Read More

Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United… Read More

Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi Assistant Attorney General… Read More

Ponzi Schemes: Types, Prevention, and Reporting

2 years ago
FraudsWatch

Introduction Ponzi schemes are a type of financial fraud that promise high returns for investors with little to no risk… Read More

Recovering From Fraud and Scams: A Comprehensive Guide

2 years ago
FraudsWatch

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take… Read More

Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration… Read More

Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach… Read More

Man Sentenced for Sex Trafficking Minors in the Philippines

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking Minors in the Philippines A Wisconsin man was… Read More

Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference

2 years ago
FraudsWatch

Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar… Read More

Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme An indictment… Read More