White-Collar Crime
Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has been sentenced to 36 months in prison for orchestrating an…
Health Care Fraud Second FBI
Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn charged fоr products thаt wеrе nоt needed and/or mау nоt…
Stock Fraud Lawyer: How it Works, Prevention and Schemes
Investment Fraud is a personal financial action executed by a broker without…
Health Care Fraud Second FBI
Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers…
It’s Called Sexting and It’s a Crime
The cell phone has revolutionized the way communications take place in today's…
White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar…
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer…
Market Manipulation Fraud – Second FBI
Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price…
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for…
Money Laundering Second FBI
Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing…
Top Writers
Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Former CEO of CytoDyn and Head of Contract Research Organization…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
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
White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme
Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General…
Violence and Violent Crime – The Gender Consideration
Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory…
Email Scam: Cyber Security Desk – Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat…
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or…
Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)
BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail…
Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three…
Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to…
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History…
Cyber Crime – A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in…