Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
$110,000 in COVID Relief - Spent on Jewelry & a…
From anonymity to accountability: KuCoin's downfall is a wake-up call…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
Justice for Patients: Philly Clinic Pays for Shortchanging Mental Health Care
Cybersecurity Alert: Protecting Your Business from North Korean Remote Worker Scams.
Medicare Millions and Misplaced Trust: The Reginald Fullwood Story
Silicon Valley Scandal: GameOn Founders Charged with $60M Fraud
WSE's Downfall: A Deep Dive into the $9 Million Bank Fraud Case
ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen,…
Kentucky COVID Fraud: Couple Indicted in $1M+ PPP and EIDL Loan Scheme
In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark settlement…
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including…
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok,…