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Crime and justice news dealing with scams, fraud and other business crime events.
October 13, 2024 Washington, DC, (Highpoint Digest) − On September 26, 2024, the U.S. Department of the Treasury is undertaking…
September 11, 2024 DES MOINES, Iowa (Highpoint Digest) – On Monday, a federal grand jury in Des Moines returned an…
August 18, 2024 Memphis, TN (Highpoint Digest) – U.S. Attorney Kevin G. Ritz announced today that the U.S. Attorney’s Office for the…
The settlement bans the defendant from sweepstakes and prize promotions August 13, 2024 Washington, DC (Highpoint Digest) − On August…
A proposed court order requires scammers to turn over more than $12 million in assets August 07, 2024 Washington, DC…
Treasury Takes Coordinated Action Against Cartel Fraudsters Targeting U.S. Owners of Timeshares in Mexico, Including the Elderly July 20, 2024…
Sue Mi Terry Provided South Korean Intelligence Officers Access, Information and Advocacy in Exchange for Luxury Goods and Funding July…
Defendants Operated as Part of the APT31 Hacking Group in Support of China’s Ministry of State Security’s Transnational Repression, Economic…
Federal Agency Charged That Square Barrels Restaurant Co-Owner Sexually Harassed Gay Employees June 12, 2024 Honolulu, HI (Highpoint…
June 11, 2024 Washington, DC (Highpoint Digest) – The Graphic Communications National Pension Fund (the NPF) has entered into…
