Latest Stories
Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System
Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting…
Health Care Fraud: Ronald Grusd And His Corporations Sentenced For Fraudulently Bill Insurance Companies Over $22 Million For Medical Services
Beverly Hills Doctor Sentenced to 10 Years in Custody for Massive Workers’…
Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds
Maryland Man Sentenced to Seven Years in Prison for Role in Scheme…
Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme
Two former executives of Roadrunner Transportation Systems Inc., a publicly traded…
Cyber Crime: ROGER THOMAS CLARK Extradited For His Key Figure in the Development of Silk Road and Advised Ross Ulbricht
Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of…
Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses
Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in…
Financial Fraud: Tanya Jumroon Pleads Guilty in Forced Labor and Visa Fraud Scheme
Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud…
Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals
Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day…
Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud
Fremont Business Owner Sentenced To 30 Months In Prison For Role In…
Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated
Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison…
Financial Fraud: RICHARD MOSELEY SR. Sentenced For Illegally High Interest Rates And Issued Payday Loans
Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For…
Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)
Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits…
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft…
Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft
Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to…
Email Scam Example: Fake Citibank Texas USA Email
This is an email scam received about “Citibank Texas USA” is a…
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company
Six charged in massive fraud & money laundering scheme Alleged to have…
The Fake Check Mystery Shopper Scam Targeting America’s Seniors
An increasing number of seniors are becoming tech-savvy, however, thieves are honing…
Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role…
Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant…
Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million
Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For…