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…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
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…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
Elaborate Scheme Used Fake Payroll Data to Steal Millions in…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the…
Justice Served: Four Pharmacy Owners Sentenced in $13M Healthcare Fraud Conspiracy as DOJ Intensifies Crackdown on Medical Fraud
Ippei Mizuhara, Shohei Ohtani’s former interpreter, sentenced to 57 months for stealing $17 million in a gambling scandal. Learn how…
7 Years for Pills: Doctor's $5M Opioid Scheme Unraveled
Google AI Secrets Stolen, Ex-Engineer Charged in China Espionage Case
Cedric Wormely Accused of Defrauding Victim of Over $100,000 in Online Dating Scheme
Unmasking a $17M Medicare Hospice Fraud: Identity Theft & Lies
$25 Million Fraud: Utah Men Indicted in Ponzi Scheme and Fake Casino Resort Deception.
Massive Medicare Fraud: Arizona Couple Bilks $1.2 Billion from Vulnerable Patients
Cracked and Nulled Takedown: A Win for Cybersecurity and International Cooperation
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