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Advance Fee Loan Scams: Definition, Types, Prevention And Reporting
Advance fee loan scams are a type of financial fraud in which…
Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to…
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation…
Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Files Sexual Harassment…
MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders
FOR IMMEDIATE RELEASE Friday, May 19, 2023 MS-13 Gang Member Sentenced for…
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Readout of Assistant Attorney General…
Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty…
Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual Activity
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Louisiana Man Sentenced to 35…
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors…
Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District…
Gold Investment Scams: Definition, Types, and Prevention
Introduction Gold has always been considered a safe investment, especially during times…
Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s…
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in…
Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala
Remarks as Prepared for Delivery Good evening, everyone. I am honored to…
New York Construction Company Owner Pleads Guilty to Filing False Return
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner…
Cryptocurrency Scams: Definition, Types, Prevention And Report
Introduction Cryptocurrency has become a popular investment option in recent years, with…
Forex Scams: Definition, Types, Prevention, and Reporting
Introduction Foreign exchange, also known as forex or FX, is a global…
Binary Options Scams Definition, Types, Preventon And Report
Binary options scams refer to fraudulent activities involving binary options trading. In…
HYIPs Definition, Examples And Prevention
High-yield investment programs (HYIPs) are investment schemes that promise high returns on…
Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Secures Agreement with…