Synthetic Identity Theft: What You Need to Know

Synthetic Identity Theft: What You Need to Know

2 years ago
FraudsWatch

Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real… Read More

Child Identity Theft: 10 Types Of Scam, Q&A And Prevention

2 years ago
FraudsWatch

Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud… Read More

Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, July 6, 2023 Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach… Read More

United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, July 6, 2023 United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000… Read More

D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs… Read More

U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council… Read More

Medical Identity Theft: What We Need To Know in 2023 To Prevent

2 years ago
FraudsWatch

Medical identity theft is the unauthorized use of an individual's personal information, such as name, social security number, or insurance… Read More

Tax Identity Theft: What You Need To Know For 2023

2 years ago
FraudsWatch

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim… Read More

Protecting Personal Information: News Types And Prevention On 2023

2 years ago
FraudsWatch

Protecting personal information is a critical component of information security. It involves taking steps to ensure that personal information is… Read More

Readout of Civil Rights Division’s Inaugural Quarterly LGBTQI+ Rights Community Stakeholder Meeting

2 years ago
FraudsWatch

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and the division’s LGBTQI+ Working Group convened the… Read More

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

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 30, 2023 Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6… Read More

Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 30, 2023 Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon… Read More

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

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 29, 2023 Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6… Read More

U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action

2 years ago
FraudsWatch

Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department… Read More

Cleveland Man Sentenced to Prison for Drug Distribution

2 years ago
FraudsWatch

Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S.… Read More

New London Man Sentenced to 40 Months in Federal Prison for Gun Offense

2 years ago
FraudsWatch

SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C.… Read More

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

2 years ago
FraudsWatch

Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation… Read More

Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm

2 years ago
FraudsWatch

CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a… Read More

Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity

2 years ago
FraudsWatch

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years… Read More

Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm

2 years ago
FraudsWatch

Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105… Read More