Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance February 5, 2022
CBP Memphis, HSI and Gwinnett County Georgia Crush nearly $16 Million Counterfeit Goods Seller February 5, 2022
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds February 5, 2022
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs February 5, 2022
GoFundMe just seized $9 million in contributions from Canada’s Freedom Convoy, donors, here’s how to get a refund February 4, 2022
Air Force Veteran Wins $1 Million Top Prize from THE FASTEST ROAD TO $1,000,000 Scratch-Off Game! February 4, 2022
BLM shuts down fundraising after threat by California AG for abuse of $60 million in donations February 3, 2022
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports February 2, 2022
