Insurance Giant-UnitedHealth Group Suffers Losses Exceeding $870 Million Following Cyber Attack, Leaving Providers Struggling with the Aftermath
Attorney General James & Congressman Adriano Espaillat caution New Yorkers about real estate fraud: Emmanuel Rivera Ledesma in custody for carrying out a fraudulent scheme that swindled victims
NCAA Prohibits Schools from Compensating Student-Athletes, Cyntrice Thomas an Instructional Associate Professor, Sport Management Argues
The owners of a Colorado funeral home are facing numerous charges from alleged COVID-19 pandemic fund fraud to abuse of corpses: EPA is currently demolishing the building and handling the clean-up
A Survivor of Sexual Abuse by Religious Leaders Channels Her Pain into a Source of Strength & Support For Others
The Guardianship System in New York is in Dire Need of Repair; Legislators Pushed to Fund a Solution
Online Real Estate Listing Service Opendoor Labs to Pay up close to $62 million in Refunds to Sellers who were misled
Glen Cove Man Sentenced to 10 Years in Prison For Stealing Over $9.6 Million From Federal Disaster Relief Funds
Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States
A 27-yr-old Man from Santa Monica, California Sentenced to 5 years in Prison by the U.S. District Court in Seattle for An Organized Retail Theft Scheme Causing Over $664,000 in Damages
Attorney General's Office and the Maryland Lottery and Gaming Control Agency (MLGCA) Issue a Caution to the Public Regarding Scams and Fraudsters
Tennessee Legislators Oust Board Members From Historically Black University
Adams Medical Equipment Inc. Executives Admit to Fraud in Maryland and Washington, D.C., Medicaid Programs
The Federal Trade Commission Issues over $10 million in refunds to consumers who were affected by Response Marketing Group, LLC, as well as its affiliates Nudge, LLC, BuyPD, LLC, and their principals
Aventura Technologies, Inc: Frances Cabasso, Jack Cabasso, & Jonathan Lasker, and others Admit Guilt for Wire Fraud and Unlawful Importation by Selling Chinese Products as American-Made
What comes next in the criminal case against Trump in Georgia and what is the reason behind Fani Willis being permitted to continue as the prosecutor of the criminal case?
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
Laura Perryman, a Former CEO of a Stimwave, has been found Guilty of Manufacturing & Distributing a Counterfeit Component that was Implanted into Unsuspecting Patients
The FTC +10States Charges Against Gregory B. Anderson & Women's Cancer Fund aka Cancer Recovery Fou. Intel. For Misleading Donors Who Wanted To Provide Fin. Assistance To Women Fighting Cancer
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