Crime and Justice NewsMar 2, 20232 minBiden Seeks $600M To Prosecute More COVID-Relief-Fraud CasesPresident Biden is calling on Congress to approve a $1.6 billion legislative package aimed at cracking down on fraud stemming from the...
Crime and Justice NewsFeb 20, 20232 minCrypto Crackdown Accelerates as Feds Heed WarningsA growing urgency in Washington to address the threats posed by cryptocurrencies has accelerated the pace of an aggressive government...
Crime and Justice NewsFeb 15, 20232 minRussian Millionaire Hacker Convicted in $90 Million FraudA jury in Boston federal court has convicted the owner of a Moscow-based information technology company with ties to the Kremlin in a $90...
Crime and Justice NewsFeb 1, 20232 minCOVID-Era Fraud Boosted By 221K Suspect Social Security NumbersThe U.S. government may have awarded $5.4 billion in coronavirus aid to small businesses with potentially ineligible Social Security...