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…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS - The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
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…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
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…
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…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return A…
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