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…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
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…
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
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…
A Precedent-Shattering Indictment In an action that sent shockwaves through…
The Pandemic, The Panic, and The Alleged Profiteers In the…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government's Paycheck Protection…
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18,…
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United…
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused…
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the…
Justice Served: Four Pharmacy Owners Sentenced in $13M Healthcare Fraud Conspiracy as DOJ Intensifies Crackdown on Medical Fraud
Ippei Mizuhara, Shohei Ohtani’s former interpreter, sentenced to 57 months for stealing $17 million in a gambling scandal. Learn how…
7 Years for Pills: Doctor's $5M Opioid Scheme Unraveled
Google AI Secrets Stolen, Ex-Engineer Charged in China Espionage Case
Unmasking a $17M Medicare Hospice Fraud: Identity Theft & Lies
$25 Million Fraud: Utah Men Indicted in Ponzi Scheme and Fake Casino Resort Deception.
Massive Medicare Fraud: Arizona Couple Bilks $1.2 Billion from Vulnerable Patients
Cracked and Nulled Takedown: A Win for Cybersecurity and International Cooperation
Erick Jason Victoria-Brito accused of orchestrating a global network that stole millions through fake businesses and laundered funds to China.
Justice Served: Narcisse and Dieujuste Sentenced for Defrauding COVID-19 Relief Programs.
$110,000 in COVID Relief - Spent on Jewelry & a Wedding, Not Business Needs.
From anonymity to accountability: KuCoin's downfall is a wake-up call for the entire cryptocurrency industry.
Justice for Patients: Philly Clinic Pays for Shortchanging Mental Health Care
Cybersecurity Alert: Protecting Your Business from North Korean Remote Worker Scams.
Medicare Millions and Misplaced Trust: The Reginald Fullwood Story
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