Los Angeles Medicare Fraud Ring: Five Indicted in $15 Million Hospice Scheme
In Los Angeles Medicare Fraud Ring, Five Indicted in $15 Million Hospice Scheme
California Resident, Mark Anten Convicted for Threatening FBI with Bombing References
In a recent federal trial, a California resident was found guilty of sending a series of menacing emails to the FBI, including explicit threats...
Ryan Richmond: Bloomfield Hills Businessman Sentenced for Tax Evasion Linked to Marijuana Dispensary
In a recent legal development, Ryan Richmond, a Bloomfield Hills businessman, faced the stark consequences of financial misconduct, receiving a 24-month prison sentence for...
Cracking the Case: Interpol and FBI Smash Red Notice Sabotage in Moldova
The collaborative efforts of Interpol and the FBI have unveiled and thwarted a sophisticated scheme to undermine the Red Notice system in Moldova
BEC Scam Alert: Justice Department Targets Sophisticated Scheme, Aims to Recover Alleged $5 Million
The Justice Department's recent filing of a civil forfeiture action has brought to light a complex and audacious business email compromise (BEC) scheme, aiming...