Justice Department Warns About Fake Post-Vaccine Survey Scams
The Department of Justice has received reports that fraudsters are creating fraudulent COVID-19 vaccine surveys for consumers to fill out…
Taking Additional Actions to Hold the Lukashenka Regime to Account
The United States continues to promote accountability for the Lukashenka regime’s violence surrounding the fraudulent August 2020 presidential election in…
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation…
Justice Department Seeks to Shut Down Georgia Tax Return Preparer
The United States filed a complaint in the U.S. District Court for the Middle District of Georgia seeking to bar…
Florida Woman Sentenced to Prison for Embezzling Over $270,000 From Non-Profit Organization
WASHINGTON – Kristina Ann Ballard, 53, of Largo, Florida, was sentenced today to three years in prison for embezzling more…
Brother and Sister Charged in Scheme to Thwart IRS Tax Collection
A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring…
Husband and Wife Charged in Multimillion Dollar Home Health Fraud
Husband and Wife Charged in Multimillion Dollar Home Health Fraud Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/husband-and-wife-charged-in-multi-million-dollar-home-health-fraudThe post Husband and Wife Charged in…
DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy
An Israeli national pleaded guilty today for his role in operating DeepDotWeb (DDW), a website that connected internet users with…
$28.888M Ocean Club Estate with Private Beach Will Sell with No Reserve via Sotheby’s Concierge Auctions
Elisium: Ocean Club Estate with a Private Beach Access to the opulent Four Seasons amenities of Ocean Club Showpiece property…
Joint Statement on Syria Envoys-level Meeting in Amman
The text of the following statement was released by the Governments of the United States, Egypt, France, Germany, Jordan, Norway,…