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18 Charged for Health Care Fraud and Prescription Pill Distribution Ring

18 Charged for Health Care Fraud and Prescription Pill Distribution Ring

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  • Post category:All/News

Eighteen individuals have been charged in 13 indictments for their role in a large-scale health care fraud and prescription pill distribution scheme. The separate, but related, indictments, returned Tuesday, December…

Continue Reading 18 Charged for Health Care Fraud and Prescription Pill Distribution Ring
Couple Sentenced for Secret Shopper Mass Marketing Scam

Couple Sentenced for Secret Shopper Mass Marketing Scam

  • Post published:
  • Post category:All/News

A Toronto couple who were extradited earlier this year to the United States have been sentenced for their roles in a mass marketing scheme that targeted hundreds of victims across…

Continue Reading Couple Sentenced for Secret Shopper Mass Marketing Scam
Man Guilty of Multi-Million Dollar Scheme to Defraud Brokerage Firms

Man Guilty of Multi-Million Dollar Scheme to Defraud Brokerage Firms

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  • Post category:All/News

A Boston man pleaded guilty on Wednesday, December 7, in U.S. District Court in Boston in connection with a three-year, multi-million-dollar fraud scheme. Nathanial Ponn, 28, pleaded guilty to three…

Continue Reading Man Guilty of Multi-Million Dollar Scheme to Defraud Brokerage Firms
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Articles

  • Federal Trade Commission: Final Approval to Settlement with Zoom over Allegations the Company Misled Consumers about Its Data Security Practices
  • Online Distributor Of Child Pornography Is Sentenced To 16.5 Years
  • New way to report Tax related identity theft
  • Settlement in childrens Internet privacy and security case
  • Removals and Listings 2017
  • About Internet Abuse
  • Distributed Denial of Service Attacks
  • Internet Predator Sentenced To 40 Years In Federal Prison
  • FBI: Hurricane Harvey Avoid Fraudulent Charitable Contribution Schemes
  • Justice Department Announces Takedown of Alphabay, Largest Online Dark Market
  • Ponzi Scheme Ends in Prison Time
  • Cybercriminal Extradited For “Scareware” Hacking Scheme That Caused Millions Of Dollars In Loss
  • Building a Digital Defense Against PII – FBI
  • Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
  • Jon Frank Pleads Guilty to Embezzling Over $19 Million from IT Company
  • Stopping ATM Card Skimmers
  • FTC stops phony student loan debt relief SCAM
  • National Missing Children’s Day 2017
  • Tech Support Scams
  • Illegal Bitcoin Exchange Closed Down by FBI
  • Cybercriminal Who Created Global Botnet Infected With Malicious Software Extradited To Face Click Fraud Charges
  • Founder And Former CEO Of Technology Firm Charged With Defrauding Investors Out Of $6 Million
  • New York Man Arrested For Theft Of Over $100 Million In Fraudulent Email Compromise
  • Small business scammers
  • FBI Announces charges in Massive Cyber Intrusion Case
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