Fraud News From World

Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims

Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims

FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related… Read More

2 years ago

Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq

FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq… Read More

2 years ago

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 Court Ruling Enjoining American Airlines and JetBlue’s Northeast… Read More

2 years ago

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 for Training on Investigating and Prosecuting Environmental Crimes… Read More

2 years ago

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 Years for Conspiracy to Commit Forced Labor and… Read More

2 years ago

Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return A… Read More

2 years ago

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 Kenneth A. Polite, Jr.’s Trip to Kenya On… Read More

2 years ago

MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders

FOR IMMEDIATE RELEASE Friday, May 19, 2023 MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders A Maryland man was… Read More

2 years ago

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 Lawsuit Against Pennsylvania Rental Property Owners and Operators… Read More

2 years ago

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 in $45M CoinDeal Investment Fraud Scheme Involving Over… Read More

2 years ago