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…
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…
NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have…
The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink…
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive…
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41,…
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity…
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply…
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals…
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million…
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in…
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s…
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and…
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the…
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for…
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT…
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR.,…
When Enron declared bankruptcy in December 2001 and took with it the nest eggs of thousands of employees and stockholders,…
Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills It’s a problem that has bedeviled…
Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years…
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or…
October is National Cyber Security Awareness Month, administered by the Department of Homeland Security. This is the perfect time of…
Sign in to your account