Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram
The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by...
Woman Charged With Rendering Fraudulent Immigration Services
Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that a 56-year-old woman has been charged with scamming more than...
The Pill Club Reaches $18.3 Million Medicaid Fraud Settlement With California
By Don Thompson
The Pill Club, an online women’s pharmacy, has reached an $18.3 million settlement with California authorities over claims it defrauded the state’s...
Former Media Producer Convicted of Extortion and Obstruction of Justice
A federal jury has convicted a former producer from Puerto Rico of extortion and obstruction of justice related to his involvement in a scheme...
Los tiroteos de Half Moon Bay y Monterey Park evidencian las carencias de los...
Los Ángeles (CA) – Situada a unos 50 kilómetros de San Francisco, Half Moon Bay es una pequeña localidad costera de California dedicada a...
Cómo anticiparse a los desastres naturales y estar preparado de antemano
Los Ángeles (CA) – Eran apenas las ocho de la mañana cuando Marisa González recibió una llamada urgente de una vecina cuya familia había...
Man Charged in $110 Million Cryptocurrency Scheme
A Puerto Rico man was scheduled to make his initial appearance this week at the federal courthouse in Manhattan to face commodities fraud, commodities...
Las claves para entender los debates más candentes sobre la enseñanza estadounidense en 2023
Los Ángeles (CA) – Un año más, el estado de la educación en EEUU es uno de los debates más polarizantes y polémicos entre...
Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds to Finance Lavish Lifestyle
MIAMI — Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief loans...
Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme
A federal grand jury in Las Vegas returned an indictment yesterday charging three individuals with operating a mail fraud scheme that defrauded thousands of...