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…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million The United States Attorney’s Office for the District of Minnesota announced the sentencing of DAVID BLAINE WELLIVER, 56,…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
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…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
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…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return A…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya On…
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner Pleads Guilty to Filing False Return Did Not…
Remarks as Prepared for Delivery Good evening, everyone. I am honored to be here tonight to present the Act To…
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord The Justice…
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament…
Sign in to your account