Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim

Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim… Read More

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs A Colorado physician… Read More

United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee… Read More

Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust… Read More

Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme… Read More

Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former… Read More

Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International… Read More

Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay… Read More

Former New Mexico House of Representatives Candidate Charged for Shooting Spree

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment… Read More

Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate… Read More

Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence This week, the… Read More

Bodybuilding Coach Arrested for Child Exploitation

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child Exploitation A bodybuilding coach was arrested today in… Read More

Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable

2 years ago
FraudsWatch

Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m… Read More

Personal Information Theft: Types, Examples, Prevention, and Reporting

2 years ago
FraudsWatch

Table of Contents Introduction Types of Personal Information Theft Examples of Personal Information Theft Prevention Tips How to Report Personal… Read More

Internet Scams: An Outline + Internet Scams To Stay Away 2023

2 years ago
FraudsWatch

Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are… Read More

Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview

2 years ago
FraudsWatch

Bankruptcy attorney fraud is an unfortunate reality that can cause significant harm to both clients and the legal system. This… Read More

10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting

2 years ago
FraudsWatch

Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also… Read More

Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen… Read More

Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol… Read More

Cash App Scams Types And Prevention 2023

2 years ago
FraudsWatch

Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and… Read More