Fraud & Corruption
State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices
StopFraud
Drugs & Trafficking
Two People Arrested Based on Facilitating Drug Distribution in Burlington, Vermont
Courts & Justice
Former HARC CEO Indicted For Conspiracy To Defraud And Make Materially False Statements To The Social Security Administration
Fraud & Corruption
Former U.S. State Department Employee Convicted in $2 Million Government Contract Conspiracy
Crime
New Port Richey Man To Pay Over $50,000 For Failing To Disclose Employment While Collecting Federal Unemployment Benefits
Fraud & Corruption
Global Head Of HSBC’S Foreign Exchange Cash-Trading Desks Arrested For Orchestrating Multimillion-Dollar Front Running Scheme
Fraud & Corruption
Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme
Fraud & Corruption
Ringleader of Mortgage Loan Modification Scheme Sentenced to More Than 9 Years in Federal Prison
Fraud & Corruption
Three Sentenced to Federal Prison for Scheme to Fraudulently Obtain Over $1.4 Million in Unemployment Benefits
Fraud & Corruption
Brooklyn Man Sentenced for Conspiracy to Defraud U.S. Defense Contractors and ID Theft Fraud Scheme Targeting TD Bank
Fraud & Corruption
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme
Courts & Justice
Laughlin Man Sentenced To One Year In Prison For Stealing His Deceased Mother’s Social Security Benefits
Fraud & Corruption
Mother and Daughter Sentenced to Prison for Defrauding USDA’s Summer Food Service Program