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...
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...
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...
Felon Sentenced for Fraudulently Obtaining over $419K in Covid Aid while on Probation
Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for...
Creator of CoinDeal Crypto Scheme and Seven Others Charged Over Alleged $45 Million Fraud
Orchestrator used investors’ funds to buy cars, real estate, and a boat
Washington D.C. — The Securities and Exchange Commission today charged Neil Chandran, Garry...
Four Individuals Charged in Crypto Scheme Targeting Spanish-Speakers
Forcount Trader Systems' creator and promoters orchestrated $8.4 million fraud
Washington D.C., Dec. 14, 2022 — The Securities and Exchange Commission today charged Francisley Valdevino...
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
A rapper who boasted in a YouTube music video about getting rich quickly by scamming a COVID relief program was sentenced today to 77...