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…
Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are designed to deceive individuals, organizations, or businesses into giving away…
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…
Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
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…
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the…
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in…
Remarks as Delivered Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for…
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for…
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi Assistant Attorney General…
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United…
Remarks as Delivered Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff…
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking Minors in the Philippines A Wisconsin man was…
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach…
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration…