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...
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...
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%...
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...
Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme
A Special Report: The Harrowing Impunity of White-Collar Crime (Part IV)
The attempted sales are also allegedly linked to conman Marc Lubaszka’s private jet company,...
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...
Arael Doolittle sentenced for $317 million N95 mask scam
(HOUSTON) – A 56-year-old Houston resident has been ordered to federal prison for scheming to fraudulently sell 50 million non-existent N95 facemasks to the...
Pursuing flash money, rapper Dylan Raw partners with conman Marc Lubaszka and becomes his patsy
A Special Report: The Harrowing Impunity of White-Collar Crime (Part III)
AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed...
IRS seized $3.5B in crypto-related fraud money
IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies
he Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from...
Two Florida Tax Preparers Sentenced to Prison
Fraudulently Claimed Nearly $3 Million in Refunds
Two Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing...