All Latest Report News
The Justice Department reached a settlement with NH Learning Solutions Corporation (NHLS) over allegations that the company inflated Post-9/11 GI Bill claims.
On Oct. 12, Colby Parks, a 65-year-old former lawyer from Seattle, was indicted for twelve counts of wire fraud for allegedly embezzling from a client’s trust account.
Jeffrey A. Royer, 61, from Montrose, Colorado, was indicted on Oct. 17 on charges of participating in a foreign exchange (forex) trading scheme, according to a DOJ press release. He allegedly defrauded his many investors out of over $1 million.
The DOJ has announced a second superseding indictment in a murder-for-hire plot involving a U.S.-based Sikh Separatist Movement leader in New York.
A renowned art advisor Iadmits to scamming clients out of millions of dollars.
Allen Onyema, the Chairman, CEO and founder of Air Peace, a Nigerian airline, was charged in a superseding indictment on Oct. 11 with obstruction of justice for submitting false documents to the U.S. government to end an investigation of him.
Bobby Shumake Japhia, aka Robert Samuel Shumake Jr., aka Shaman Bobby Shu, has been indicted on security fraud and obstruction of justice.
A man admitted to stealing thousands of dollars from sports betting investors for years.
Aleksandr Viktorovich Ryzhenkov, a Russian national, was charged with using the BitPaymer ransomware variant to perform attacks on numerous victims in Texas and throughout the United States, holding their sensitive data for ransom, according to a public statement by the U.S. Justice Department.
Zishan Alvi, a 45-year-old man from Inverness, Illinois, pleaded guilty on Sept. 30 to his role in a COVID-19 testing fraud scheme, according to a press release by the Justice Department.
Prosecutors charged a federal inmate and others with actions in a murder-for-hire scheme that left one person injured and another one dead.
Jin Guanghua, a 53-year-old Chinese national, was extradited from Australia to the United States on Sept. 27, according to a public statement by the Justice Department.
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