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…
I. Executive Summary The case of Douglas Edelman, a former…
NEW YORK, NY – October 26, 2023 – A significant…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee…
Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m…
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child Exploitation A bodybuilding coach was arrested today in…
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence This week, the…
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate…
Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are…
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen…
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol…
Remarks as Prepared for Delivery Good morning, everyone. I am honored to be here with such a huge crowd of…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related…
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