Mother and Daughter Sentenced in Federal Procurement Fraud Scheme Targeting CNMI Public School System Blogging
Federal Authorities Unseal Massive Insider Trading Case Alleging Global Network Stole Confidential Merger Information from Major U.S. Law Firms Blogging
Metairie Pastor Indicted in Federal Case Alleging $343,000 Access Device Fraud and Obstruction of Investigation Blogging
Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money Laundering Blogging
FATHER AND DAUGHTER PLEAD GUILTY IN MULTI-MILLION DOLLAR COUNTERFEIT ART SCHEME INVOLVING FORGED WORKS ATTRIBUTED TO WORLD-RENOWNED ARTISTS Art Crime
FORMER NBA PLAYER AND COACH DAMON JONES PLEADS GUILTY IN MULTI-MILLION DOLLAR FRAUD SCHEMES INVOLVING INSIDER SPORTS BETTING AND RIGGED POKER OPERATIONS Blogging
$30 MILLION BEVERLY HILLS MANSION TARGETED IN FEDERAL FORFEITURE ACTION TIED TO $700 MILLION DEFENSE CONTRACT FRAUD AND FOREIGN BRIBERY SCHEME Blogging
ALASKA REPORTS RECORD CYBERCRIME LOSSES AS FBI DATA SHOWS SURGE IN CRYPTOCURRENCY AND AI-DRIVEN FRAUD: 2025 FIGURES REVEAL SHARP YEAR-OVER-YEAR INCREASE Blogging
MEDI-CAL FRAUD OPERATION — ORANGE COUNTY MAN ADMITS ROLE IN $270 MILLION PRESCRIPTION SCHEME TARGETING PUBLIC HEALTH SYSTEM Blogging
INSIDER CYBER EXTORTION CONVICTION — CAMERON CURRY FOUND GUILTY AFTER TARGETING TECH FIRM WITH $2.5M CRYPTO DEMAND AND DATA EXPOSURE THREATS Blogging
PERSEUS MALWARE CAMPAIGN — ANDROID STREAMING APPS USED AS TROJANIZED DELIVERY VECTOR FOR CREDENTIAL THEFT AND NOTE EXTRACTION OPERATIONS Blogging
Alleged Tren de Aragua Members Charged in Multi-State ATM Malware “Jackpotting” Operation Across New England Blogging
Mesa Residents Sentenced to Federal Prison in $3.3 Million Medicaid Fraud Scheme Targeting Arizona Health Program Blogging
Tampa Auto Dealer Sentenced to 54 Months in Federal Prison for Wire Fraud Scheme and Attempted Export of Stolen Luxury Vehicle Blogging
Founders of Pennsylvania Physical Therapy Chain Sentenced to Six Years in Federal Prison in Healthcare and Wire Fraud Scheme Blogging
FIVE INDICTED IN ALLEGED $220 MILLION NATIONWIDE CATTLE FRAUD SCHEME; ONE DEFENDANT REMAINS FUGITIVE Blogging
FEDERAL AUTHORITIES WARN OF NATIONWIDE SCAM INVOLVING IMPOSTORS POSING AS PROSECUTORS AND LAW ENFORCEMENT Blogging
New York Man Sentenced to Prison for $810,000 Tax Refund Fraud Using Stolen Corporate Identity Bank Fraud
Five Florida Ophthalmology Practices Agree to Nearly $6 Million Settlement Over Medicare and Medicaid Billing Scheme Blogging
Alleged Cyber Scam Kingpin Extradited to China as Southeast Asia’s Scam Economy Faces Rare High-Level Disruption Blogging
INSIDE THE BUREAU: FBI CINCINNATI’S 2025 OPERATIONS REVEAL A REGION UNDER PERSISTENT MULTI-THREAT PRESSURE Blogging
INSIDE THE BUREAU: FBI KANSAS CITY’S 2025 OPERATIONS REVEAL A REGION UNDER MULTI-VECTOR PRESSURE Blogging
INSIDE THE BUREAU: FBI DETROIT’S 2025 OPERATIONS SHOW A REGION UNDER COMPOUND PUBLIC SAFETY AND NATIONAL SECURITY PRESSURE Blogging
Georgia Arrests Former Security Chief on Bribery Charges Tied to Global Scam Call Center Protection Blogging
SEC Files Civil Action Against AI-Driven Crypto Fraud Network Behind $14 Million Investor Losses AI-Enabled Threats
Seven Farmers and Tobacco Warehouse Manager Sentenced in Nearly $10 Million Crop Insurance Fraud Scheme Agricultural Fraud
Pensacola Woman Sentenced to Federal Prison for Multi-Year Tax Fraud and Identity Theft Scheme Blogging
U.S. LAUNCHES MULTI-STATE OFFENSIVE AGAINST TREN DE ARAGUA AS FEDERAL INDICTMENTS EXPOSE A RAPIDLY EXPANDING TRANSNATIONAL CRIME NETWORK Cartel Operations
MEN INDICTED IN MULTI-COUNT SECURITIES FRAUD SCHEME WITH POTENTIAL LOSSES IN THE TENS OF MILLIONS Blogging
CALIFORNIA CALL CENTER OPERATOR SENTENCED TO TEN YEARS FOR $2.6M FORECLOSURE FRAUD TARGETING HUNDREDS OF DISTRESSED HOMEOWNERS Blogging
ENGINEERED INTIMACY: Nigerian National Sentenced After Years-Long Romance Scam Targeting U.S. Victims Blogging
FALSE SERVICES, REAL LOSSES: Georgia Man Sentenced in Multi-Year Fraud Scheme Targeting Political Campaigns and Louisiana Residents Blogging
EXECUTIVE DIRECTOR OF BLACK LIVES MATTER OKC CHARGED IN MULTI-YEAR WIRE FRAUD AND MONEY LAUNDERING SCHEME Blogging
CENTRAL VALLEY CORPORATE INSIDER SENTENCED TO 18 MONTHS FOR $4.8M LIVESTOCK FEED THEFT SCHEME Blogging
THE KANSAS CITY EMBEZZLEMENT ENGINE: A FIVE-YEAR FEDERAL SENTENCE FOR A SCHEME BUILT INSIDE A TRUSTED OFFICE Blogging
THE COST OF CONVENIENCE: Bitcoin ATM Giant Bitcoin Depot Suffers Data Breach, Leaking Thousands of Driver’s Licenses and Home Addresses Blogging
THE DIGITAL PLUNDER CONTINUES: $43 Million Vanishes in GMX Crypto Heist — Another Blow to DeFi’s Fragile Façade Blogging
Inside Operation Destabilise: The NCA’s Groundbreaking Crackdown on Global Money Laundering and Espionage Blogging
Chainalysis Report: $2.2 Billion Stolen from Crypto Platforms in 2024 Cyberattacks Blockchain Technology
DOJ Charges Hackers for Stealing $230 Million in Cryptocurrency from Washington, D.C. Victim Blockchain and Cryptocurrency
Germany Shuts Down 47 Cryptocurrency Exchange Services Used by Cybercriminals Blockchain and Cryptocurrency
