Crime

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...

CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment A federal...

NY Businessman convicted of $600M healthcare fraud scheme

A federal jury convicted a New York man this week in an over $600 million health care fraud, wire fraud, and identity theft scheme. According...

DOJ charges six individuals with cryptocurrency fraud over $100M in intended losses

The Department of Justice, together with federal law enforcement partners, has announced criminal charges against six defendants in four separate cases for their alleged...

Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

A former Mississippi pharmacist was sentenced this week to 10 years in the Southern District of Mississippi for a multimillion-dollar scheme to defraud TRICARE...

Current and former pro-athletes charged in multimillion-dollar sport gambling business

LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes,...

Russian government employees charged in historical hacking campaigns targeting critical infrastructure worldwide

Defendants’ Separate Campaigns Both Targeted Software and Hardware for Operational Technology Systems The Department of Justice has unsealed two indictments charging four defendants –all Russian...

FBI crime report released: Victims lost $6.9b to internet-enabled scams in 2021

The FBI’s Internet Crime Complaint Center (IC3) has released its annual report. The 2021 Internet Crime Report (pdf) includes information from 847,376 complaints of suspected internet crime—a 7%...

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