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…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
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…
Executive Summary This report provides a comprehensive analysis of the…
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…
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…
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United…
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused…
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.
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