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…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
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…
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
Silicon Valley Scandal: GameOn Founders Charged with $60M Fraud
WSE's Downfall: A Deep Dive into the $9 Million Bank Fraud Case
ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen,…
Kentucky COVID Fraud: Couple Indicted in $1M+ PPP and EIDL Loan Scheme
In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark settlement…
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including…
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok,…
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