The department said the entities send time share funds to Mexican drug cartels. The Department of the Treasury has sanctioned four Mexican nationals and 12 Mexican companies for…
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FTC Reports American Seniors Face Increase in High-Dollar Scams
Reports of impersonation scams targeting people over 60 have quadrupled since 2020, with losses topping $445 million in 2024. The Federal Trade Commission (FTC) reported a significant rise…
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FTC Issues Alert Regarding “Protect Your Money“ Scams
The agency stated, “No one from the government will ever tell you to buy and deliver gold bars, move your money, or give cash to anyone.“ The Federal…
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FHFA Director Refers Senator Schiff to DOJ for Alleged Mortgage Fraud
The senator has claimed both his California and Maryland homes as primary residences. The Federal Housing Finance Agency (FHFA) referred Senator Adam Schiff of California to the Justice…
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State Department Investigates Imposter Using AI to Pose as Secretary Rubio
The FBI previously investigated the impersonation of other federal officials, including the White House chief of staff. The State Department is investigating an imposter who used artificial intelligence…
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DOJ Charges Over 300 for Participation in Healthcare Fraud
HHS secretary says that eliminating health care fraud facilitates making care “accessible and affordable to all Americans.” The Justice Department announced that the 2025 National Health Care Fraud…
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CEO Convicted in $1B Medicare Fraud Scheme Targeting Seniors and Veterans
The executive and co-conspirators used fake medical orders and illegal kickbacks to exploit federal healthcare programs A federal jury has convicted Gary Cox, 79, CEO of Power Mobility…
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Former USAID Official Pleads Guilty to Bribery Conspiracy
The Justice Department announced that three contractors and two companies also pled guilty in the conspiracy. The Department of Justice (DOJ) announced that a former U.S. Agency for…
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Verification Measures Launched to Stop Student Aid Fraud
The federal initiative seeks to block identity theft, protect taxpayer dollars, and support legitimate students and institutions. The U.S. Department of Education is launching a nationwide anti-fraud initiative…
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DOJ Charges Pakistani Migrants for Smuggling Network in Texas
The two immigration lawyers imported Pakistani migrants through fraud. The Department of Justice recently charged two Pakistani lawyers in Texas with money laundering, visa fraud, conspiracy to defraud…
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