Round Rock Man Sentenced to Over 14 Years for $110 Million IRS Fraud; Six Co-Defendants Also Sentenced

Rhode Island woman arraigned on charges of mail fraud & conspiracy for operating a direct-mail sweepstakes schemes defrauding seniors & other vulnerable persons

Three Individuals Banned from Running Sweepstakes After FTC Takes Action Against Massive Scheme That Defrauded Consumers of Millions

Senior Executive& a former Sales Manager of Epsilon Data Management LLC (Epsilon) guilty of Selling Data on Millions of U.S. Consumers to Perpetrators of Mail Fraud Schemes

Sixteen individuals indicted in relation to an international "Grandparent Scam" orchestrated from the Dominican Republic, defrauding numerous elderly Americans of millions of dollars

Insurance Giant-UnitedHealth Group Suffers Losses Exceeding $870 Million Following Cyber Attack, Leaving Providers Struggling with the Aftermath

10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme

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

State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty

Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones

Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses

Lockdown Stories: How To Trick Scammers