Fraud News From World
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
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…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services
Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
Bank Teller Fraud: List Of Convicted for Mail Fraud, Money Laundering, and Tax Fraud
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…
Top Writers
Automobile Accident Attorney Scams: Protecting Yourself After a Crash
An automobile accident attorney scam involves fraudulent or unethical practices…
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
Who is CDK Global? CDK Global is a leading provider…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Attorney General Merrick B. Garland Statement on Haaland v. Brackeen
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department…
Deputy Attorney General Lisa O. Monaco Delivers Remarks at the Southbound Firearms Trafficking Coordination Meeting
Remarks as Prepared for Delivery Thank you so much, Director Dettelbach. And, thank you to the women and men of…
U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS…
Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to Kill and Rid Town of LGBTQI+ Residents
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to…
Director Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association Conference
Remarks as Prepared for Delivery Thank you, Heather. I want to extend my appreciation to you, the National Legal Aid…
FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence…
Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime
Remarks as Delivered Good [afternoon]. In just a few minutes, Deputy Attorney General Lisa Monaco and I will be meeting…
Construction Firm CFO Pleads Guilty to Employment Tax Crime
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Construction Firm CFO Pleads Guilty to Employment Tax Crime Defendant Failed to Pay…
Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS An…
Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act…