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Indictment of Two Men in $2 Million Pokémon Fraud Scheme; One was Infamous Armored Truck Robber

On May 23, police arrested collectible trading card vendors who prosecutors say defrauded customers of $2 million, according to a press release by the U.S. Attorney’s Office, Southern District of New York.

Report Teresa Tennyson | Jun 8, 2024

Elder Fraud

California Man Charged in Sophisticated Tech Elderly Fraud Scam

Last week, prosecutors charged Jiaci Liu with crimes related to a sophisticated fraud scheme aimed at seniors, according to a press release by the U.S. Attorney’s Office, Southern District of California.

Report Teresa Tennyson | Jun 7, 2024

Bribery

Congressman Henry Cuellar Charged with Bribery, Acting as a Foreign Agent

FBI Charges United States Congressman Henry Cuellar with Bribery and Acting as a Foreign Agent

Report Nik Mebane | Jun 6, 2024

Misrepresentation

North Carolina Consumers Face Wave of Sports Betting Scams

CHARLOTTE, NC – North Carolina consumers are facing a new wave of scams being ushered in thanks to sports betting.

Report Olivia Gerling | Jun 5, 2024

Racketeering

Brothers Arrested for Stealing $25M in Cryptocurrency

Two brothers have been arrested following an alleged novel scheme to exploit the very integrity of the Ethereum blockchain to fraudulently obtain approximately $25 million worth of cryptocurrency within approximately 12 seconds, according to a press release from the U.S. Department of Justice (DOJ).

Report Olivia Gerling | Jun 3, 2024

Medical Fraud

Interview with Senior AAG Thomas Worboys

Interview Teresa Tennyson | May 23, 2024

Medical Fraud

Fraud is Killing U.S. Healthcare– How We can Help– (Analysis)

Health care can be a polarizing issue in the United States. Annual costs exceed $4.5 trillion, representing over 17% of total U.S. GDP.

Feature Teresa Tennyson | May 21, 2024

Racketeering

The Tennis World Stands at a Crossroads Due to Corruption

Two major bombshells have shaken up the world of professional tennis, and they may change the sport’s future for years to come.

Point of View Brandon Marcus | May 9, 2024

Medical Fraud

Ex-Servicemembers Perpetrate Multi-Million Dollar Drug Compounding Fraud Against Military Health Care System

The military health system provides medical care for current and many former service members.

Report Teresa Tennyson | Apr 27, 2024

Sextortion

Delaware Woman Arrested in Sextortion Scam Targetting Young Men

Last week, authorities arrested Hadja Kone of Delaware for participating in a scheme to extort men in the U.S., Canada, and the UK, according to an April 12 Justice Department press release.

Report Teresa Tennyson | Apr 25, 2024

Weekly Muck

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Latest News

Indictment of Two Men in $2 Million Pokémon Fraud Scheme; One was Infamous Armored Truck Robber

California Man Charged in Sophisticated Tech Elderly Fraud Scam

Congressman Henry Cuellar Charged with Bribery, Acting as a Foreign Agent

North Carolina Consumers Face Wave of Sports Betting Scams

Brothers Arrested for Stealing $25M in Cryptocurrency

Interview with Senior AAG Thomas Worboys

Fraud is Killing U.S. Healthcare– How We can Help– (Analysis)

The Tennis World Stands at a Crossroads Due to Corruption

Ex-Servicemembers Perpetrate Multi-Million Dollar Drug Compounding Fraud Against Military Health Care System

Delaware Woman Arrested in Sextortion Scam Targetting Young Men

Weekly Muck

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Latest News

Indictment of Two Men in $2 Million Pokémon Fraud Scheme; One was Infamous Armored Truck Robber

California Man Charged in Sophisticated Tech Elderly Fraud Scam

Congressman Henry Cuellar Charged with Bribery, Acting as a Foreign Agent

North Carolina Consumers Face Wave of Sports Betting Scams

Eight TikTok Creators Sue U.S. Government Over New Law That Could Ban the Platform

Brothers Arrested for Stealing $25M in Cryptocurrency

Sextortion is Killing Our Children. What Can We Do?

Interview with Senior AAG Thomas Worboys

Fraud is Killing U.S. Healthcare– How We can Help– (Analysis)

The Tennis World Stands at a Crossroads Due to Corruption

Ex-Servicemembers Perpetrate Multi-Million Dollar Drug Compounding Fraud Against Military Health Care System

Delaware Woman Arrested in Sextortion Scam Targetting Young Men

Weekly Muck

Subcategories

Topics

People/Orgs

Methods/Channels