FORMER CONSTRUCTION COMPANY BUSINESS MANAGER SENTENCED TO FEDERAL PRISON FOR EMBEZZLING MORE THAN $500,000 Blogging
FBI WARNS SCAMMERS ARE IMPERSONATING IC3 TO REVICTIMIZE FRAUD VICTIMS USING DEEPFAKES AND SPOOFED WEBSITES Artificial Intelligence
TENNESSEE WOMAN SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON FOR $1.4 MILLION PROPERTY DEED FRAUD SCHEME Blogging
DUTCH POLICE DISMANTLE ALLEGED GLOBAL CRYPTOCURRENCY INVESTMENT FRAUD NETWORK; MULTIPLE SUSPECTS ARRESTED Blogging
FORMER ST. LOUIS BUILDING INSPECTOR PLEADS GUILTY TO $1.64 MILLION FRAUD SCHEME INVOLVING CITY REHABILITATION PROGRAMS Blogging
FUGITIVE IN $4.2 MILLION FEEDING OUR FUTURE FRAUD CASE SURRENDERS TO FBI AFTER APPEARING ON MOST WANTED FRAUDSTERS LIST Blogging
Fugitive Who Lived Under Dead Man’s Identity for More Than Four Decades Pleads Guilty to Federal Fraud and Firearms Charges Blogging
Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits Blogging
Former Doximity Executive Sentenced to Federal Prison in Multimillion-Dollar Insider Trading Scheme Blogging
Two Defense Contractors Indicted in Alleged $1.25 Million Bribery and Fraud Scheme Targeting U.S. Army Pacific Technology Innovation Contracts Blogging
FBI Cleveland Seeking Additional Victims in Alleged Multi-State Real Estate Ponzi Scheme Targeting Property Investors Blogging
GUAM BINGO FRAUD COLLAPSE: Federal Court Hands Down Prison Sentences in $34 Million Charity Gambling Scheme Blogging
New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud Scheme Targeting Michigan Family Blogging
Mother and Daughter Sentenced in Federal Procurement Fraud Scheme Targeting CNMI Public School System Blogging
Metairie Pastor Indicted in Federal Case Alleging $343,000 Access Device Fraud and Obstruction of Investigation Blogging
