All Latest Report News
The Justice Department announced that conditions in prisons located in Georgia violate the Eighth Amendment of the Constitution, according to a new DOJ press release.
Acadia Healthcare, one of the biggest for-profit chains of psychiatric hospitals, has agreed to settle fraud claims alleged by the federal government, according to a Sept. 26 Justice Department statement.
Three members of the Islamic Revolutionary Guard Corps (IRGC) have been charged with conspiracy, fraud, identity theft and wire fraud for allegedly hacking into accounts of current and former U.S. officials, media, NGOs and U.S. political campaigns, according to a recently unsealed indictment obtained by The Daily Muck.
William Robert Braddock III, a 41-year-old man from St. Petersburg, Fla., was indicted for allegedly threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida via his “Russian-Ukranian hit squad.” He also faces charges of threatening an acquaintance of his rival.
Handing over a counterfeit iPhone to Apple so they can replace it with a real one is not a foolproof plan.
A former comptroller general of Ecuador was brought to justice for his part in a $10 million international bribery and money laundering scheme.
As of Oct. 2, 2024, Precision Toxicology, doing business as Precision Diagnostics, has settled accusations of False Claims Act violations by agreeing to repay $27 million to the federal government.
Stephen T. Mellinger III, a securities broker, financial advisor, and insurance salesman from Florida, was indicted for a decade-long scheme to operate and promote an illegal tax shelter, stealing from his clients’ funds and money laundering, according to a Justice Department press release.
A federal jury has indicted Abouzar Rahmati, a 42-year-old resident of Great Falls, Virginia, and former Federal Aviation Administration (FAA) employee, of charges including “acting and conspiring to act as an agent of the Iranian government” in the U. S. without prior notice to the Attorney General, according to a Justice Department press release.
Defrauding wealthy businessmen has landed this cowboy in serious trouble.
A former investment management firm partner stole over $2.4 million in two fraud schemes.
After being extradited from the United Kingdom in 2022, a Nigerian national was brought to justice for defrauding American businesses and universities of millions of dollars in an email compromise scheme.
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