WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused… Read More
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has… Read More
Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief programs, two Georgia men, Johnny… Read More
From Campaign Finance Violations to Medicare Fraud: The Case of Reginald Fullwood, Jr. JACKSON, Mississippi - The saga of Reginald… Read More
The COVID-19 pandemic brought unprecedented challenges, not just in terms of public health but also in economic stability. To mitigate… Read More
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including… Read More
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal… Read More
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager at… Read More
Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately,… Read More
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. - Joann Johnson Davis, once… Read More
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s… Read More
Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of… Read More
Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent EB-5 Visa Scheme NEW ORLEANS – U.S. Attorney… Read More
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES –… Read More
Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by… Read More
Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million… Read More
Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of… Read More
Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients Trust Funds… Read More
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James Robert Liang, a Volkswagen engineer,… Read More
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was also Arrested, Charged with Social… Read More
