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Southern District of California | U.S. Attorney’s Office, FBI Recover Millions for Elderly Fraud Victims....

NEWS RELEASE SUMMARY – June 20, 2024 ; SAN DIEGO – Because of a new and aggressive effort to thwart criminals who target seniors, the U.S. Attorney’s Office and the San Diego FBI have recovered more than $3 million lost by victims of sophisticated fraud schemes that primarily targeted the elderly. The ongoing operation, launched at the beginning of the year, is a collaboration led by the U.S. Attorney’s Office and the FBI with assistance from state and local agencies. The operation uses ...

Guilty: Disgraced Ex-Baltimore District Attorney Marilyn Mosby Convicted of Mort

Disgraced former Baltimore District Attorney Marilyn Mosby sobbed in court Tuesday as she was convicted of mortgage fraud.

Criminal Division | Fraud Section (FRD) | United States Department of Justice

Doctor Charged in $32.7M Medicare Fraud Scheme ; Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes ; Ten Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection with Unlawful Sales of Nearly 70M Opioid Pills

New York attorney general asks judge to up fine against Trump to $370 million in - Washington Times

New York Attorney General Letitia James has upped the ante in her civil fraud case against former President Donald Trump, asking the judge to fine him more than $370 million, a court filing shows.

Donald Trump sued for fraud by New York state attorney general | CBC News

New York's attorney general sued former U.S. president Donald Trump and his company for fraud on Wednesday, alleging they padded his net worth by billions of dollars by manipulating the value of pr...

NRA Lawsuit: Fraud Investigation Moves New York AG To Seek Group's Dissolution

New York's attorney general announced civil action to dissolve the National Rifle Association after an investigation found millions of dollars in alleged fraud by CEO Wayne LaPierre and others.

Prosecutors drop fraud case against Maryland attorney

Federal prosecutors have dropped their criminal case against a Maryland attorney whom they accused of engaging in a scheme to fraudulently access more than $12.5 million in Somali government assets.

Northern District of Mississippi | U.S. Attorney’s Office Recovers Millions in P - 미국 법무부

Oxford, Mississippi – U.S. Attorney Clay Joyner announced today that in addition to ongoing criminal investigations and prosecutions, the U.S. Attorney’s Office for the Northern District of Mississippi is conducting a comprehensive civil investigation regarding potential fraud involving the Coronavirus Aid, Relief, and Economic Security Act, also known as the CARES Act, that has resulted in over $20 million dollars in judgments to date. Specifically, the investigation is using the False Claims Act, 31 U.S.C. §§ 3729-3733 to target fraudul ...

Trump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m case....

The judge in Donald Trump’s civil fraud trial is now under investigation after a hotshot New York real estate attorney claimed he gave him unsolicited advice ahead of the hotly-anticipated multi-million-dollar ruling, according to a report. Attorney Adam Leitman Bailey told NBC New York that he spoke to Judge Arthur Engoron three weeks before he made his final judgment in the former president’s case, where he found Mr Trump, his two oldest sons, as well as their Trump Organization associates...

NY Attorney General James requests testimony from Trump in fraud probe: report

New York State Attorney General Letitia James, who abruptly ended her campaign for governor on Thursday, has requested testimony from Donald Trump in her civil investigation into possible fraud by the Trump Organization. James, a Democrat, is pursuing a deposition from the Republican former commander-in-chief on Jan. 7 in her Manhattan office, The Washington Post reported on Thursday morning. The move could signal that the case is near its conclusion. James’ office declined to comment on The W...

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