Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual Activity
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual Activity A Louisiana man…
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes This week, the Justice Department’s Environment and Natural Resources Division’s…
Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance Attorney General Merrick B. Garland and Assistant Attorney General…
Gold Investment Scams: Definition, Types, and Prevention
Introduction Gold has always been considered a safe investment, especially during times of economic uncertainty. Its intrinsic value, limited supply, and universal acceptance as a currency make it an attractive…
Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues Attorney General Merrick B. Garland, Deputy Attorney General Lisa…
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord The Justice Department announced today that it has secured a settlement from…
Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala
Remarks as Prepared for Delivery Good evening, everyone. I am honored to be here tonight to present the Act To Change Allied Organization of the Year award to AAPI Youth…
New York Construction Company Owner Pleads Guilty to Filing False Return
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner Pleads Guilty to Filing False Return Did Not Report Nearly $6.1 Million in Business Gross Receipts A New…
Cryptocurrency Scams: Definition, Types, Prevention And Report
Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth. While this growth has brought many benefits to those who…
Forex Scams: Definition, Types, Prevention, and Reporting
Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the largest financial market in the world, with daily trading volumes…
Binary Options Scams Definition, Types, Preventon And Report
Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price of an underlying asset will rise or fall within a…
HYIPs Definition, Examples And Prevention
High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They often use flashy marketing strategies to attract investors and typically…
Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County…
Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony
Remarks as Delivered Good morning. Please be seated. Thank you. Today, we recognize a group of heroes deserving of our nation’s highest award for public service officers: the Medal of…
Federal Court Permanently Shuts Down New York Tax Preparer
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Federal Court Permanently Shuts Down New York Tax Preparer A federal court in the Eastern District of New York has permanently enjoined a…
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Assistant Attorney General Kristen Clarke Delivers Remarks on Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
Remarks as Prepared for Delivery Good afternoon. I am joined by Philip…
Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General…
Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service…
Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty…
Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to…
Social Scams And Fraud: The Latest Threat
Fraud-induced social isolation is a serious social problem that has gained prominence…
Pump And Dump Schemes Definition: Types , Tips And Prevention
Pump and dump schemes are a type of investment fraud that involves artificially…
Romance Scam: Tips , Avoid And Protections
Romance scam is a type of online fraud where criminals create fake profiles on dating…
Romance Scam: Definition, Meaning, and Examples
1: Romance Scam Definition Romance scams are a type of fraud that…
Romance Scammer Warning Signs
Romance scams are a type of fraud that targets individuals looking for romantic…
Sign: Romance Scammer Confession
Romance scams are a type of online fraud where fraudsters create fake…
Sign: Romance Scammer Quotes
Romance scams are a prevalent form of online fraud where fraudsters create…
Financial Fraud in the United States Types And Prevetion
Financial fraud is a pervasive issue in the United States, affecting individuals, businesses,…
Shill Bidding Scam Types and Prevention
Shill bidding, an unethical and illegal practice, occurs when a seller or…