Fraud News From World
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
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…
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
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…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…
Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
Tax Fraud: Seven Individuals Convicted of Tax Fraud
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Top Writers
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the…
Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West…
Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”
Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction.…
Justice Department Announces New National Security Cyber Section Within the National Security Division
Related Content Press ReleaseFederal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two…
Readout of Justice Department Convening with National Public Defense Organizations Hosted by the Office for Access to Justice
Related Content SpeechDirector Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association…
Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime
FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section
I’ve been in this job a little over a year and a half. Every day I sit with the Attorney…
Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions A federal…
Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme A federal jury in…
Woman Pleads Guilty to Murder Conspiracy
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder Conspiracy An Illinois woman pleaded guilty today for…
Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels…
Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division…
Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with…
Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for…
Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the…
Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4…
Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A…
Foreign National Sentenced for Trafficking Child Pornography
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today…
Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against…
Attorney General Merrick B. Garland Statement on Haaland v. Brackeen
FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department…
