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Construction Firm CFO Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Construction Firm CFO Pleads Guilty…

2 Min Read

Beware of Tech Support Scams: Types and Tips to Avoid Them

Tech support scams are a type of fraud where Cybercriminals attempt to…

7 Min Read

Debt Elimination Scams: Types, Prevention, And Reporting 2023

Debt elimination scams are fraudulent schemes that promise to help consumers eliminate…

6 Min Read

DropShipping Scams: Types, Prevention And Reporting

Dropshipping has become a popular business model in recent years, as it…

13 Min Read

Online Ticket Scams: Types, Prevention, and Reporting

Introduction In today's digital age, purchasing tickets for events, concerts, and travel…

6 Min Read

The Menace of Counterfeit Goods: Types, Prevention, and Reporting

Introduction Counterfeit goods are products that are made and sold with the…

5 Min Read

Credit Repair Scams Types, Prevention, and Reporting: A Comprehensive Guide

Introduction Credit repair scams are on the rise, with scammers consistently coming…

10 Min Read

Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting…

5 Min Read

Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Former Texas Sheriff’s Office Sergeant…

3 Min Read

Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share…

23 Min Read

Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in…

5 Min Read

Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription…

3 Min Read

Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer…

5 Min Read

New Jersey Man Found Guilty of Tax Evasion

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty…

2 Min Read
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