Anti Scams and Anti Abuse - Page 5 of 260 -

Building a Digital Defense Against PII – FBI

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In recent years, the FBI has seen an increase in the number of companies and institutions reporting the theft of Personally Identifiable Information or PII. This theft takes many forms—from…

Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme

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A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million health care fraud scheme involving a now-defunct community mental health center located…

Jon Frank Pleads Guilty to Embezzling Over $19 Million from IT Company

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ALEXANDRIA, Va. – A Nokesville man pleaded guilty today to embezzling approximately $19.3 million from his employer, an information technology company headquartered in Reston. According to the statement of facts…