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Press Releases

District Attorney Gascón Warns Consumers About COVID-19 Scams

District Attorney George Gascón released two public service announcements today warning people to beware of scams based on the increased demand for COVID-19 testing. “The...

Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the...

U.S. Secret Service Launches Cryptocurrency Awareness Hub

Washington – The U.S. Secret Service has launched a cryptocurrency public awareness hub featuring a new public service announcement video and information on the...

Chicago Woman Convicted on Federal Fraud and Tax Charges

Defendant Cashed Her Deceased Grandmother’s Pension Checks A federal jury convicted an Illinois woman on fraud and tax offenses for cashing her deceased grandmother’s pension...

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was...

SEC Charges Health Care Co. and Two Former Employees for Accounting Improprieties

FOR IMMEDIATE RELEASE 2022-31 Washington D.C., Feb. 22, 2022 — The Securities and Exchange Commission today announced settled charges and an $18 million penalty against Baxter...

Hadari Oshri allegedly linked to attempted $370M nonexistent PPE COVID-19 scheme

Court documents and interviews link Hadari Oshri and Marc Lubaszka's Fly Private X to roughly $370M in attempted sales of PPE they did not possess. The award-winning series a judge refused to silence under California's anti-SLAPP law.

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...

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