Top Review

Top Writers

Latest Stories

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…

4 Min Read

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

FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General…

4 Min Read

Ponzi Schemes: Types, Prevention, and Reporting

Introduction Ponzi schemes are a type of financial fraud that promise high…

5 Min Read

Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances,…

6 Min Read

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…

2 Min Read

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…

5 Min Read

Man Sentenced for Sex Trafficking Minors in the Philippines

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking…

4 Min Read

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…

4 Min Read

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…

5 Min Read

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

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately…

4 Min Read

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…

4 Min Read

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…

5 Min Read

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…

4 Min Read

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…

3 Min Read

Former New Mexico House of Representatives Candidate Charged for Shooting Spree

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of…

5 Min Read