Fraud News From World

Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China

Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the… Read More

2 years ago

Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West… Read More

2 years ago

Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction.… Read More

2 years ago

Justice Department Announces New National Security Cyber Section Within the National Security Division

Related Content Press ReleaseFederal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two… Read More

2 years ago

Readout of Justice Department Convening with National Public Defense Organizations Hosted by the Office for Access to Justice

Related Content SpeechDirector Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association… Read More

2 years ago

Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for… Read More

2 years ago

Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the… Read More

2 years ago

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions A federal… Read More

2 years ago

Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme A federal jury in… Read More

2 years ago

Woman Pleads Guilty to Murder Conspiracy

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder Conspiracy An Illinois woman pleaded guilty today for… Read More

2 years ago