Page 49 - Fraud Section News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor, which included 288 arrests – the most ever for any JCODE operation and nearly double that of the prior operation. Law enforcement also conducted more seizures than any prior operation, including 117 firearms,Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement (JCODE) team and international partners, announced the results of Operation SpecTor, which included 288 arrests – the most ever for any JCODE operati...

United States District Judge Terry A. Doughty has sentenced Michael Ansezall Tolliver, 57, of Monroe, for money laundering in connection with a fraudulent scheme to obtain more than $1 million in Paycheck Protection Program and Economic Injury Disaster Loan Program loans.

A federal jury convicted two doctors recently for their involvement in a scheme to commit health care fraud.

<p><span>An indictment was unsealed today in Miami charging two U.S. citizens and a South African national with conspiring to manipulate the market for HYDRO, a virtual asset created by the Hydrogen Technology Corporation. Two other individuals were also charged in separate charging documents for their roles in the scheme filed in the Southern District of Florida.&nbsp; &nbsp;</span></p>

The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams commonly called “pig butchering.”