Page 24 - Fraud Task News Today

New Haven – Vanessa Roberts Avery, 47, of West Hartford, was sworn in today as the United States Attorney for the District of Connecticut by Chief U.S.

The New Haven native is the first Black woman to lead the U.S. Attorney’s office for...

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud

5 Investigates takes you inside Homeland Security's Document and Benefit Fraud Task Force, working with local law enforcement to stop the money from flowing to these imposters.

ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia along with the Office of the Georgia Attorney General, six metro-Atlanta

In recent years, more and more fraudsters engage young people in their illegal activities as so-called 'money mules': helping fraudsters to legalize and transfer money, Latvian Radio reported February...

They said the suspects would withdraw the funds and then report fraud on the account to try and have RBFCU issue a reimbursement.

Here in Miami, we attended a lively discussion yesterday from top regulators and enforcers at the SEC, CFTC, and DOJ. A panel moderated by Robert Khuzami featured SEC Enforcement Director...

Much of the money has probably left the country.

AS much as half of US Covid unemployment relief sent out by the US government may have been stolen - and ended up abroad in countries like China and R