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U.S. Attorney's Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Chelsea Record

U.S. Attorney's Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Chelsea Record
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Carroll County Fraud Coalition hosts first county-wide meeting

The Carroll County Fraud Coalition hosted its first county-wide meeting on Wednesday, inviting business and community to learn more about the different forms of fraud.

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U.S. Attorney's Office for the District of Idaho Takes Part in Department of Justice's Comprehensive Efforts to Protect Older Adults

BOISE – The Justice Department announced today the results of its efforts over the past year to protect older adults from fraud and exploitation. During

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MIL-OSI Security: Security News: Baton Rouge Man Sentenced to Federal Prison for Defrauding an Elderly Veteran

MIL-OSI Security: Security News: Baton Rouge Man Sentenced to Federal Prison for Defrauding an Elderly Veteran
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U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement – EastTexasRadio.com

U.S. Attorney’s Office for the Eastern District of Texas Continues to Aggressively Seek Out Fraudsters and Increase Community Awareness About Money Mules

BEAUMONT, Texas — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the

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Roswell-Based Services Provider, Carenow Settlement Became Central Focus of Whistleblower Attorney, Daniel J. Ocasio, and Certified Fraud Examiner, Christopher Piacentile's Efforts

Roswell-Based Services Provider, Carenow Settlement Became Central Focus of Whistleblower Attorney, Daniel J. Ocasio, and Certified Fraud Examiner, Christopher Piacentile's Efforts
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