All Latest Report News
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.
FBI Charges United States Congressman Henry Cuellar with Bribery and Acting as a Foreign Agent
CHARLOTTE, NC – North Carolina consumers are facing a new wave of scams being ushered in thanks to sports betting.
Eight TikTok creators sued the U.S. government on Tuesday over a new law forcing the sale or ban of the popular social media and video-sharing app, TikTok.
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).
The military health system provides medical care for current and many former service members.
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.
Ambassadors are a big deal. They serve as the senior representative of the U.S.
Defrauding the elderly– it’s one of the most craven and despicable crimes a person can commit.
In the military, “Gold Star” families are those who have made the ultimate sacrifice– the loss of their loved ones in the service of their nation.
Fraudsters Include Inmates, Cops, Soldiers
Warning: if you bought something called the “Ultimate Tax Plan,” you might have purchased your way into the ultimate fraud.
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