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…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
The Fall of a Greenwich Hedge Fund Operator The world…
Introduction In a stark reminder of the vulnerabilities businesses face…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
The Justice Department today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently…
FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit…
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession…
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to…
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Distribution of…
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach…
FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money…
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…
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