U.S.! 2023 T-Mobile Will Soon Fine Some Third-Party Messaging Vendors $2000 If They Send Illegal Spam, The Justice Department announced today that the Madoff Victim Fund (MVF) began its ninth distribution of over $158.9 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, CNN Special Report “Billion-dollar scam”. A sophisticated criminal network is using modern day slaves to con thousands of Americans out of their life savings, As residents in Tennessee and other southern states begin to assess the damage caused by deadly tornados and severe weather over the weekend we know the question is not if but when scammers will show up, Four charged by feds accused of running an $80 million ‘pig butchering’ scheme, IRS Criminal Investigation Counts Down Agency’s Top 10 Cases For 2023, Sacramento County Sheriff’s Office: GIFT CARD SCAM AND ARREST, A New Jersey couple was arrested this month after targeting a 74-year-old Tennessee victim in a $100000 email scam, China launches criminal probe into ‘insolvent’ shadow bank, 49-time convicted felon gets 5 years for posing as a city inspector to scam Chicago businesses, Michigan Man Sentenced to Prison for Check-Kiting Scheme that Caused Loss of Nearly $150 Million, Sollers College to Cancel $3.4 Million in Student Debt to Resolve Charges It Used Deceptive Ads to Lure Prospective Students into Illegal Contracts, Sweeping Lawsuit Details How Genesis and DCG Concealed $1.1 Billion in Losses and Alleges Gemini Repeatedly Lied to Investors, Scam Alert: Texts about delivery issues that ask you to click on a link are fake, Penn State student from China charged in attempt to scam money from Pa. couple, “The Phantom Hacker”. FBI San Francisco Warns Public of New Financial Scam Victims Are Tricked Into Thinking Their Financial Accounts Have Been Hacked and Scammers Are Stealing Their Life Savings, Connecticut Investment Advisor Admits Defrauding Clients of $2.7 Million Through Cherry-Picking Scheme, Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients, SoCal drivers say group is tampering with cars to force sales at lower prices. The men seem to be working together to distract sellers while simultaneously ruining their cars, Orange County woman allegedly stole over $200,000 through rental scams, The Securities and Exchange Commission today charged Stoner Cats 2 LLC (SC2) with conducting an unregistered offering of crypto asset securities in the form of purported non-fungible tokens (NFTs) that raised approximately $8 million from investors to finance an animated web series called Stoner Cats, After Tropical Storm Hilary beware of scammers knocking on your door, Pennsylvania Resident Sentenced To Three Years In Prison For Role In Conspiracy To Defraud And Extort Cryptocurrency Executives, Alexandre pled guilty to commodities fraud stemming from his investment operation that amassed nearly $250 million from tens of thousands of investors most of them Haitian, United States v. Eddy Alexandre. Sentencing for Eddy Alexandre has been adjourned to July 18 2023 at 2:00 p.m. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, CEO Of Cryptocurrency And Forex Trading Platform Sentenced To Nine Years In Prison For $240 Million Scheme To Defraud Investors, Orange County Woman and Three Others Arrested on Indictment Alleging Multimillion-Dollar Health Care Business Scam, Couple Charged with COVID-19 Loan Fraud Scheme. A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790000. U.S. Attorney Philip R. Sellinger announced today