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A public official working for the Navy pled guilty in federal court last month for his role in a bribery scheme while at the Naval Information Warfare Center in San Diego.
A man from Iowa was recently sentenced to an 18.5-year stint in federal prison for conning elderly victims out of $3 million.
Daniel Hurt, of Fort Lauderdale, has agreed to pay the government $27 million to settle allegations that he conspired to violate the False Claims Act (FCA) by submitting fraudulent claims to Medicare for cancer genomic tests (CGx) that were not necessary, according to a Department of Justice (DOJ) press release.
Kader Gahmaal Biwaki Edmond pleads guilty to Conspiracy to Commit Bank Fraud following a $250,000 Zelle scam.
Koby Don Williams, a former law enforcement officer, was found guilty after attempting to entice a minor online, thanks to Project Safe Childhood.
The U.S Secret Service seizes a web domain used in a new type of cryptocurrency con called Pig Butchering, which was used to defraud one victim out of $341,000.
Update: An image in this story was updated to reflect the fact that the officer was a CBP officer, not a border patrol agent.
Fraud is everywhere, and anyone can fall victim to it, but older populations, who aren’t always as tech-savvy, are especially vulnerable.
A federal court sentenced a married couple in Knoxville, Tennessee for their role in a scam that provided legitimate Tennessee Driver’s Licenses to individuals for cash, according to a press release by the United States Attorney’s Office.
Allegations of child abuse recently surfaced at daycares run by the Department of Defense (DOD), shocking servicemembers and families alike. A memorandum released by the DOD Office of Inspector General details an evaluation beginning in May 2024 to investigate multiple claims of abuse.
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.
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.
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