Covering Van Nuys, the San Fernando Valley & the Greater Los Angeles area.
FBI Newark is warning the public about a new twist on an old fraud scheme in which scammers impersonate federal law enforcement agents to steal victims’ money. Victims in New…
Advanced Technology Will Strengthen SBA’s Fraud Analysis and Enforcement Efforts on Behalf of Small Businesses and Taxpayers WASHINGTON — Yesterday, the U.S. Small Business Administration (SBA) announced a new phase…
MARTINSBURG, WEST VIRGINIA – A federal grand jury has returned a five‑count indictment charging former employees of the Berkeley County Sheriff’s Office with conspiracy to commit bank fraud and multiple…
HOUSTON – A 36-year-old Ohio man has been sentenced for computer fraud after causing more than $860,000 in losses, announced Acting U.S. Attorney John G.E. Marck. Maxwell Schultz, Columbus, Ohio,…
WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations. While…
President Donald J. Trump and his Administration are unleashing a relentless assault to dismantle the massive fraud empires built in Minnesota under the watch of incompetent Democrats like Tim Walz…