Man Pleads Guilty to Multiple Child Exploitation Offenses
A Maine man pleaded guilty today to sexual exploitation of children and distribution of a video depicting the sexual abuse of children. Original Article
A Maine man pleaded guilty today to sexual exploitation of children and distribution of a video depicting the sexual abuse of children. Original Article
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud Oklahoma City, Oklahoma – SHALONDA…

St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay…

FOR IMMEDIATE RELEASE
Friday, May 19, 2023
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes
This week, the Justice Department’s Environment and Natural Resources Division’s (ENRD) Environmental Crimes Section hosted eight guests from the Ukraine Prosecutor General’s Office for a series of training and study sessions relating to the investigation and prosecution of environmental crimes, including environmental crimes committed in the wake of Russia’s unlawful invasion of Ukraine.
“This training on investigating and prosecuting environmental crimes is just one part of our efforts to hold accountable under law those who bear responsibility for the Russian regime’s brutal crimes,” said Attorney General Merrick B. Garland. “The Justice Department will work with our Ukrainian partners to hold the Russian regime accountable for the atrocities it is committing in the course of its unjust war in Ukraine.”
The study visit beg..
San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91…

Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler Room Fraud Scheme On July 26, 2017,…

A federal jury in the Eastern District of Kentucky convicted a dentist yesterday for unlawfully prescribing opioids, including unlawfully prescribing morphine that caused his patient’s death.