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Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony

Remarks as Delivered

Good morning. Please be seated. Thank you.

Today, we recognize a group of heroes deserving of our nation’s highest award for public service officers: the Medal of Valor.

These extraordinary individuals were nominated by public safety leaders from across the country because of their acts of bravery and heroism in 2021 and 2022.

I am grateful to the Justice Department’s Medal of Valor Review Board, Bureau of Justice Assistance, and Office of Justice Programs for their review and recommendations of this year’s recipients.

And I am honored to be here alongside President Biden as he confers these awards.

The nine individuals we recognize today have demonstrated “extraordinary valor above and beyond the call of duty” while acting to save or protect another person’s life.

They have acted with great courage, and at great risk to themselves.

They have shown uncommon decisiveness and presence of mind.

Two of them made the ultimate sacrifice – giving their lives in..

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Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail

FOR IMMEDIATE RELEASE
Wednesday, May 17, 2023
Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
The Justice Department today filed a complaint and proposed consent decree with Cumberland County, New Jersey and the Cumberland County Department of Corrections to resolve allegations that conditions at the Cumberland County Jail violate the Constitution.

The proposed consent decree resolves the department’s claims that the jail fails to provide adequate mental health care to incarcerated individuals at risk of self-harm and suicide, and fails to provide medication-assisted treatment, where clinically indicated, to incarcerated individuals experiencing unmedicated opiate withdrawal. The proposed consent decree requires the jail to provide adequate mental health care and medication-assisted treatment in those circumstances.

“The Justice Depar..

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FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant

<h2 class&equals;”wp-block-heading” id&equals;”node-title”>Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service<&sol;h2>&NewLine;<h3 class&equals;”wp-block-heading” id&equals;”node-subtitle”>Through Operation MEDUSA&comma; the FBI&comma; and the U&period;S&period; Attorney’s Office for the Eastern District of New York […] Read More
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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

<h1 class&equals;”wp-block-heading”><&sol;h1>&NewLine;<p>PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A&period; Polite Jr&period; of the Justice Department’s Criminal Division announced that Barrie Osborne&comma; 76&comma; of Celebration&comma; Florida&comma; was charged by Indictment […] Read More
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Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

<h2>Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency<&sol;h2>&NewLine;<p>BUFFALO&comma; N&period;Y&period; – U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Alicia Raynor&comma; 42&comma; of Westfield&comma; NY&comma; pleaded guilty before U&period;S&period; District […] Read More
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Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

<h2>Two Chinese Nationals Charged with Laundering Over &dollar;100 Million in Cryptocurrency from Exchange Hack<&sol;h2>&NewLine;<p><strong>Forfeiture Complaint Details Over &dollar;250 Million Stolen by North Korean Actors<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – Two Chinese nationals were charged with laundering over &dollar;100 million […] Read More
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Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

<h2>Two Blight Elimination Program Indictments Unsealed<&sol;h2>&NewLine;<p>Two criminal indictments were returned today for criminal violations related to the U&period;S&period; Treasury Department’s Blight Elimination Program&comma; announced U&period;S&period; Attorney Kirsch&period;<&sol;p>&NewLine;<p>Mahmoud Alshuaibi&comma; 38&comma; of Hickory Hills&comma; Illinois&comma; has been […] Read More
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