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…
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…
Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
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…
Remarks as Delivered Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with…
Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for…
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for International Cocaine Trafficking Conspiracy A Mexican national was sentenced…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4…
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A…