Fraud News From World

Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

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…

4 Min Read

Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and…

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Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…

4 Min Read
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…

4 Min Read
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…

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Robert F. Arnold Indicted for Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…

6 Min Read
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme

Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…

4 Min Read
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…

6 Min Read
Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…

3 Min Read

Top Writers

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

Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A…

6 Min Read

Foreign National Sentenced for Trafficking Child Pornography

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today…

6 Min Read

Director Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association Conference

Remarks as Prepared for Delivery Thank you, Heather. I want to extend my appreciation to you, the National Legal Aid…

5 Min Read

FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence

FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence…

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Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime

Remarks as Delivered Good [afternoon]. In just a few minutes, Deputy Attorney General Lisa Monaco and I will be meeting…

6 Min Read

Deputy Attorney General Lisa O. Monaco Delivers Remarks at the Southbound Firearms Trafficking Coordination Meeting

Remarks as Prepared for Delivery Thank you so much, Director Dettelbach. And, thank you to the women and men of…

9 Min Read

U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops

FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS…

5 Min Read

Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to Kill and Rid Town of LGBTQI+ Residents

FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to…

7 Min Read

Construction Firm CFO Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Construction Firm CFO Pleads Guilty to Employment Tax Crime Defendant Failed to Pay…

2 Min Read

Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS An…

5 Min Read

Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act…

5 Min Read

Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway…

5 Min Read

Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on…

23 Min Read

Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of…

3 Min Read

Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate…

3 Min Read

Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Statement from Director Rachel Rossi of the Office for Access to Justice on…

2 Min Read

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum

Good morning. Thank you all for joining us for the second meeting on the Counterterrorism Law Enforcement Forum. It is…

11 Min Read

New Jersey Man Found Guilty of Tax Evasion

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or…

2 Min Read

Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates A…

5 Min Read

Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme A Virginia man was sentenced…

3 Min Read