French Mining Group Eramet Identifies Potential $50.8M Financial Fraud December 21, 2021 PARIS – Eramet has identified a potential 45 million euro ($50.8 million) financial fraud within its group treasury operations, the...
Bradenton, Florida Insurance Agent Pleads Guilty to Defrauding Elderly Investors July 21, 2021 Kenneth Murry Rossman, a certified public accountant and licensed insurance agent, pleaded guilty to conspiracy to commit wire fraud and...
Trump Administration Forms Financial Frauds Task Force July 16, 2018 By Ben Bain and David McLaughlin In forming a new task force to protect consumers from fraud, the Trump administration made clear that one of the...
Massachusetts Launches Online Portal for Data Breach Reports February 8, 2018 Massachusetts Attorney General Maura Healey has unveiled a new online portal to let businesses and organizations report data breaches. The...
Man Pleads Guilty to Stealing $1.4M from Pennsylvania Employer August 22, 2016 By Joe Mandak A man federal prosecutors say was victimized in an overseas, online romance scam has pleaded guilty to wire fraud for...
Justice Department Wielding FIRREA in Financial Fraud Cases October 29, 2013 By Aruna Viswanatha and Nate Raymond The U.S. Department of Justice appeared to have struck gold last week with the law it wielded against one of...