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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
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…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
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…
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…
Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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…
Top Writers
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
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
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…
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston
Remarks as Delivered Good morning. I am Kristen Clarke, the Assistant Attorney General for the Civil Rights Division of the…
Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the…
CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in…
Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Remarks as Delivered Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for…
Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Justice Department Honors Law Enforcement Officers in Sixth Annual Attorney General’s Award for…
Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Readout of Assistant Attorney General Kristen Clarke’s Trip to Mississippi Assistant Attorney General…
Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United States
FOR IMMEDIATE RELEASE Monday, June 5, 2023 Canadian Company Pleads Guilty to Illegally Selling Harp Seal Oil in the United…
Associate Attorney General Vanita Gupta Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Remarks as Delivered Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff…
Man Sentenced for Sex Trafficking Minors in the Philippines
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking Minors in the Philippines A Wisconsin man was…
Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach…
Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes
FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration…
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs A Colorado physician…
Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim…
Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme
FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme An indictment…
Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference
Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar…
Former New Mexico House of Representatives Candidate Charged for Shooting Spree
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment…
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay…
Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International…
Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former…
