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.
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. – Joann Johnson Davis, once entrusted with helping low-income families find safe and affordable housing, was sentenced to 30 months in prison today for exploiting her position for personal gain. The former Executive Director of the Chatham County Housing Authority […]
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged with bribery and extortion sent shockwaves through the city and beyond. In what the Department of Justice called the largest single-day takedown of its kind, a
Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing Read More »
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C., appeared before U.S. Magistrate Judge Susan C. Rodriguez today and pleaded guilty to workers’ compensation fraud for a job-connected injury, announced Dena J. King, U.S. Attorney for the Western of North Carolina. Jeff Krafels, Special
Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud Read More »
San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology has sent shockwaves through the tech community and sparked heated debates about national security, intellectual property rights, and the potential for whistleblower retaliation. Gong, a Chinese national, allegedly downloaded sensitive information from his employer, a
FOR IMMEDIATE RELEASE
Thursday, July 6, 2023
United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
Action Continues Government’s Disruption of Weapons Shipments from Iran to Yemen
The Justice Department today announced the filing of a forfeiture complaint against over 9,000 rifles, 284 machine guns, approximately 194 rocket launchers, over 70 anti-tank guided missiles, and over 700,000 rounds of ammunition that the U.S. Navy seized in transit from Iran’s Islamic Revolutionary Guard Corps (IRGC) to militant groups in Yemen.
“The government of Iran, through its Islamic Revolutionary Guard Corps, remains bent on smuggling weapons of war to militant groups in violation of U.S. sections and international law,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “As this seizure demonstrates, the Department of Justice will work in lockstep with our U..
FOR IMMEDIATE RELEASE
Thursday, July 6, 2023
Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
Defendant Rifled Through Senator’s Desk on Senate Floor
A Texas man was sentenced today for felony obstruction of an official proceeding during the breach of the United States Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.
Joshua Johnson, 32, of Sherman, Texas, formerly of Spokane, Washington, was sentenced to 24 months in prison for obstruction of an official proceeding. Johnson pleaded guilty, on March 21, 2023, in the District of Columbia. In addition to the prison term, U.S. District Court Judge Christopher R. Cooper ordered 24 months of supervised release, restitution of $2,000 to the Architect of the Capitol, and a $100 fine.
According to court documents, on Jan. 6, 2021, Johnson arrived at the ..
Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach Read More »
FOR IMMEDIATE RELEASE
Wednesday, July 5, 2023
D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
Group Ran Open-Air Operation Based on South Capitol Street
WASHINGTON –The fifth of five defendants engaged in a drug trafficking conspiracy entered a guilty plea today in U.S. District Court in the District of Columbia.
Kurtis Mathes, 33, of Washington, D.C, pleaded guilty to conspiracy to distribute and possession with intent to distribute marijuana, acknowledging that the drug distribution transactions took place within 1,000 feet of a school. A sentencing hearing is scheduled for Nov. 3, 2023.
The investigation focused on a drug trafficking organization that operated outside a gas station and within 1,000 feet of a school on South Capitol Street.
The plea was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Christopher Amon, of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)..
D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School Read More »
FOR IMMEDIATE RELEASE
Wednesday, July 5, 2023
U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
WASHINGTON – U.S. Attorney Matthew M. Graves was elected to serve a two-year term as Co-Chair of the Criminal Justice Coordinating Council for the District of Columbia, beginning in July 2023. The CJCC, chaired by the District’s Mayor, is an independent District agency focused on enhancing public safety and the fair administration of justice in the District of Columbia. Mr. Graves was elected to this position by fellow members of the CJCC, which include the Mayor, members of the D.C. Council, the Chief Judge of D.C. Superior Court, the Chief of the Metropolitan Police Department, the Attorney General of the District of Columbia, and other federal and District justice system agency leaders.
“I am deeply humbled and honored that a council of the stakeholders responsible for keeping our community safe—our elected officials, the Metropolitan ..
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and the division’s LGBTQI+ Working Group convened the inaugural quarterly meeting of LGBTQI+ Rights Community Stakeholders at the Justice Department. Original Article
FOR IMMEDIATE RELEASE
Friday, June 30, 2023
Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon
WASHINGTON – Reginald Johnson, 31, of Philadelphia, P.A., pleaded guilty, today, to involuntary manslaughter (criminal negligence) and assault with a dangerous weapon in connection with a vehicular homicide. The plea was announced by U.S. Attorney Matthew M. Graves and Interim Chief Ashan Benedict, of the Metropolitan Police Department.
According to the Government’s evidence, on January 15, 2023 around 6:10 p.m., Reginald Johnson drove his Jeep eastbound into the intersection of Massachusetts Avenue, Northwest and 15th Street, N.W crashing into an Uber driver in a Toyota Corolla who was turning left across eastbound traffic lanes onto 15th Street, NW. Mr. Johnson reached a speed of 61 miles per hour shortly before the crash, more than twice the 25 miles per hour speed limit. Mr. Johnson told an officer that he saw the car turning but thought ..
