Fraud News From World

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.… Read More

1 year ago

Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain

From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. - Joann Johnson Davis, once… Read More

1 year ago

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and… Read More

1 year ago

Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud

Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C.,… Read More

1 year ago

Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property

San Jose, CA - The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology… Read More

1 year ago

United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

FOR IMMEDIATE RELEASE Thursday, July 6, 2023 United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000… Read More

2 years ago

Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Thursday, July 6, 2023 Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach… Read More

2 years ago

U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council… Read More

2 years ago

D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs… Read More

2 years ago

Readout of Civil Rights Division’s Inaugural Quarterly LGBTQI+ Rights Community Stakeholder Meeting

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and the division’s LGBTQI+ Working Group convened the… Read More

2 years ago