Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits Blogging
Founder and CEO of mIQroTech Indicted in Alleged $7 Million Investor Fraud Scheme Tied to Oil and Gas Technology Claims Blogging
FBI Cleveland Seeking Additional Victims in Alleged Multi-State Real Estate Ponzi Scheme Targeting Property Investors Blogging
New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud Scheme Targeting Michigan Family Blogging
California Political Consultant and Former Public Official Pleads Guilty in Campaign Fraud, Tax Fraud, and False Statements Case Blogging
California Political Consultant and Former Public Official Pleads Guilty in Federal Fraud, Tax, and False Statements Case Blogging
Jamaican National Sentenced to Federal Prison for International Lottery Scam Targeting Elderly Victims Blogging
Kapaa Woman Sentenced to Federal Prison After Fraud Scheme Targeted Hawaii COVID-19 Rental Assistance Program Blogging
U.S. ARMY SOLDIER CHARGED IN CLASSIFIED INFORMATION SCHEME LINKED TO PREDICTION MARKET PROFITS EXCEEDING $400,000: FEDERAL INDICTMENT DETAILS TIMING-BASED TRADING DURING ACTIVE MILITARY OPERATION Blogging
THREE CHARGED IN $2 MILLION FRAUD TARGETING CRUISE LINE OPERATIONS: FEDERAL INDICTMENT DETAILS INTERNAL ACCESS ABUSE, INVOICE MANIPULATION, AND INTERNATIONAL ARREST Blogging
FORMER FRESNO ARTS COUNCIL MANAGER PLEADS GUILTY IN $1.8 MILLION EMBEZZLEMENT CASE: FEDERAL CHARGE DETAILS MISUSE OF PUBLIC ARTS FUNDING AND INTERNAL FINANCIAL CONTROL FAILURES Blogging
FRESNO HARD MONEY LENDER PLEADS GUILTY IN $45 MILLION INVESTOR FRAUD CASE: FEDERAL PROSECUTION DETAILS DOCUMENT TAMPERING, UNDISCLOSED LOAN TERMS, AND MULTI-YEAR PONZI-STYLE OPERATION Blogging
SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS Blogging
FLORIDA NURSING ASSISTANT SENTENCED TO 9 YEARS IN $11.4M MEDICARE FRAUD SCHEME INVOLVING UNNEEDED ORTHOTIC BRACES Blogging
FBI SEEKS ADDITIONAL VICTIMS IN CASE INVOLVING CORPUS CHRISTI BUSINESS OWNER VICTOR “DANNY” ALMAGUER Blogging
MEDI-CAL FRAUD OPERATION — ORANGE COUNTY MAN ADMITS ROLE IN $270 MILLION PRESCRIPTION SCHEME TARGETING PUBLIC HEALTH SYSTEM Blogging
CHILDCARE RELIEF FRAUD RING CHARGED — FEDERAL FUNDS DIVERTED THROUGH FALSE APPLICATIONS, KICKBACKS, AND FABRICATED DOCUMENTATION Blogging
MEDICAL PRACTICE EMBEZZLEMENT EXPOSED — LONG-TERM PAYROLL CONTROL ENABLED $7.8 MILLION FRAUD SCHEME Blogging
SNAP FRAUD NETWORK EXPOSED IN BOSTON — SMALL STOREFRONT PROCESSED MILLIONS THROUGH ILLEGAL BENEFIT TRAFFICKING Blogging
UNLICENSED BREEDING OPERATION AND FRAUD SCHEME — HOPKINS COUNTY WOMAN INDICTED UNDER FEDERAL ANIMAL WELFARE AND WIRE FRAUD STATUTES Animal Welfare
CHARLESTON SCHOOL BOARD TRUSTEE INDICTED — KEVIN DION HOLLINSHEAD ACCUSED OF BRIBERY SCHEME AND COVID RELIEF FRAUD IN FEDERAL CASE Blogging
FINANCIAL CONTROL BREACH INSIDE MEDICAL CLINICS — FORMER MANAGER ADMITS TO $500K+ EMBEZZLEMENT SCHEME SPANNING MULTIPLE YEARS Blogging
Nigerian National Sentenced to 19 Years in $4 Million Romance Scam and Business Email Compromise Conspiracy Blogging
DIGITAL PROXY WORKFORCE: Ukrainian Facilitator Sentenced in North Korea IT Infiltration Scheme Targeting U.S. Companies Blogging
Cross-Border Sextortion Ring Linked to U.S. Teen Death: Third Suspect Extradited from Nigeria to Face Federal Charges Blogging
When Relief Systems Become Revenue Streams: Utah Accountant Convicted in Pandemic Loan Fraud Scheme Blogging
BIOTECH CEO SENTENCED TO FEDERAL PRISON FOR SECURITIES FRAUD AND INSIDER TRADING LINKED TO COVID-19 AND HIV DRUG CLAIMS Biotechnology
New York Man Sentenced to Prison for $810,000 Tax Refund Fraud Using Stolen Corporate Identity Bank Fraud
FLORIDA MAN ADMITS TO WIRE FRAUD AND MONEY LAUNDERING IN CREDIT SCHEME TARGETING AGRICULTURAL FINANCING Blogging
Minocqua Man Admits to Multi-Year Investment Fraud Scheme That Funneled Victim Funds Into Personal Luxury Purchases Blogging
Former Nonprofit CEO Sentenced to Federal Prison for $2 Million Embezzlement Scheme Spanning Nearly Two Decades Blogging
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
FRESNO MAN SENTENCED TO 7.5 YEARS FOR $30M+ FRAUD SCHEME BUILT ON FORGED ASSETS AND FICTITIOUS COLLATERAL Blogging
THE FALL OF “SOSA”: Scattered Spider Hacker Pleads Guilty in Multi-Million Dollar Crypto Heist Blogging
