Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
You’ve heard of Alexander Hamilton, the infamous American Founding Father whose face graces the $10 bill.…
Are your company business accounts susceptible to ACH and wire fraud? If you’re not sure, now…
Amazon is warning Prime customers of two types of scams ahead of the company’s pre-Black Friday…
Five men from Texas pleaded guilty to fraudulent activities surrounding the Paycheck Protection Program (PPP), a…
Deputy Attorney General Lisa O. Monaco announced today the results of an exhaustive enforcement operation. This…
A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…
A Colorado-based physician, Dr. Francis F. Joseph, has been sentenced to 30 months in prison after…