DOJ: Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering Charges
September 11, 2024 DES MOINES, Iowa (Highpoint Digest) – On Monday, a federal grand jury in Des Moines returned an…
Tag: fraud
Western Tennessee U.S. Attorney’s Office Collects Nearly $3M For Taxpayers and Victims in 2023
August 18, 2024 Memphis, TN (Highpoint Digest) – U.S. Attorney Kevin G. Ritz announced today that the U.S. Attorney’s Office for the…
FTC Takes Action Against Scammers Behind Sprawling Credit Repair Pyramid Scheme
A proposed court order requires scammers to turn over more than $12 million in assets August 07, 2024 Washington, DC…
Fraud Committed By Contractors Cost Americans Billions of Dollars Annually
July 27, 2024 Oak Brook, IL (Highpoint Digest) − Every year, hurricanes, tornadoes, and other catastrophic events leave millions of…
Treasury Sanctions Cartel Accountants, Issues Joint Notice on Timeshare Fraud in Mexico
Treasury Takes Coordinated Action Against Cartel Fraudsters Targeting U.S. Owners of Timeshares in Mexico, Including the Elderly July 20, 2024…
Employee death leads to the discovery of alleged workers’ comp fraud totaling over $2 million in underreported payroll
Employee death reveals alleged workers’ comp fraud with over $2 million in underreported payroll.
The SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
the Securities and Exchange Commission charged Paul A. Pereira, the former CEO and co-founder of Mimai base Alfi, Inc..
Founder and Former CEO of Sustainable Fuel Company Pleads Guilty to Multimillion Dollar Embezzlement and Investor Fraud Scheme
Sherbacow pleaded guilty to one count of wire fraud
CDI investigators protect California businesses from uninsured subcontractor
Department investigators protect California businesses from uninsured subcontractor
Houston Tax Preparer Sentenced for Fraudulently Inflating Tax Returns
A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from…