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

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…

8 Min Read
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
FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…

8 Min Read
Tax Fraud: Seven Individuals Convicted of Tax Fraud

HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…

9 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
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
Robert F. Arnold Indicted for Fraud and Related Charges

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

6 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

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…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

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

Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against…

7 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…

8 Min Read

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