Watchdog: FAA Registry Open to Fraud, Abuse
A lack of transparency and limited verification processes involved in the U.S. FAA aircraft registry have made it vulnerable to …
Fraud Surrounding COVID-19 is Increasing
As the number of people and communities affected by the COVID-19 pandemic grows, so do the scams associated with it. …
DOJ Files First COVID-19 Fraud Action
The United States Department of Justice announced Sunday they have taken their first action in combating fraud related to the …
Elder Fraud Defendants Charged in Oklahoma
The U.S. Attorney’s Office announced the largest coordinated sweep of elder fraud cases in history Tuesday. This year, prosecutors charged …
Americans Lost $201M in Online Romance Scams
Online romance scams are growing at a dizzying pace, raking in millions of dollars from unsuspecting victims across the United States. Some …
Owner of Mission-Based Company Guilty of Fraud
Delfino Gaona, 47, pleaded guilty to one count of conspiring to defraud the federal government and one count of failing …
Elder Fraud: Largest Enforcement Sweep in History
In Columbia County, and across out state, elderly fraud has become a central focus of state and federal enforcement agencies. …
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Ex-Homeland Security Watchdog Indicted For Fraud
Charles K. Edwards, a former Acting Inspector General for the U.S. Department of Homeland Security, has been indicted on 16 …
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Hospice Company Settles Whistleblower Suit
ATLANTA – STG Healthcare of Atlanta, Inc. (“STG Healthcare”) and two of its senior executives, Paschal “Pat” Gilley and Mathew …
SEC Charges Bogus Brokers With Fraud
The Securities and Exchange Commission on Friday charged two men with engaging in fraud and acting as unregistered brokers in …