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News
Texas Man Sentenced to 4 Years for Defrauding Hurricane Sandy Victims
1+ day, 11+ hour ago (294+ words) A Texas man has been sentenced to 48 months in prison for conspiracy to commit wire fraud to induce individuals to hire him and pay DCG to repair their Hurricane Sandy-damaged homes. Alexander Almaraz, the owner of Design Concepts Group LLC…...
Russian Hacker Extradited From Georgia in Massive Bank Fraud Scheme
2+ day, 10+ hour ago (336+ words) Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from…...
President Trump’s DOJ Hits Chinese-Run Scam Network With $52 Million One-Day Sweep
4+ day, 7+ hour ago (811+ words) President Trump’s administration just landed a major blow against the industrial-scale scam networks stealing from Americans. This was not a small cybercrime bust. It was a strike at the infrastructure that allows fraud rings to recruit workers, build fake investment…...
LIVE NOW: DOJ Announces Actions Against Chinese-Run Scam Marketplace
4+ day, 18+ hour ago (176+ words) The Department of Justice announces major seizures and enforcement actions against a Chinese-run illicit scam marketplace with more than 650,000 users. Officials blocked more than $50 million in laundered funds in one day, the department said. What would you like to watch…...
Russian National Extradited to US for Alleged Fraudulent Takeover of Bank Accounts
5+ day, 7+ hour ago (286+ words) This is every person's worst nightmare: being fooled by a spoof site into giving away personal financial information. Despite financial tech's best efforts to protect its customers, it happens more often than one might think. The majority of this kind…...
Two Mexican Nationals Extradited From France in $40M Timeshare Fraud Scheme
6+ day, 11+ hour ago (309+ words) Two Mexican nationals were extradited to the United States this week after being indicted in a federal court in San Antonio for allegedly running a timeshare fraud resale scheme, announced U.S. Attorney Justin R. Simmons for the Western District of Texas. According…...
Southwest Detroit business owner arrested on charges of international money laundering
6+ day, 14+ hour ago (228+ words) A business owner out of Detroit was arrested by Homeland Security for alleged international money laundering with major drug cartels in Mexico. Officials say 58-year-old Juan Romo-Padilla, who is the owner of Mexican restaurant ‘La Posada' in Southwest Detroit, was…...
DOJ: Man Pleads Guilty in Cartel Border Tunnel Case
1+ week, 2+ day ago (377+ words) By Solange Reyner | Friday, 04 September 2026 05:08 PM EDT A Mexican pleaded guilty Friday to taking part in a conspiracy to smuggle people into the U.S. through a tunnel running beneath the border from Ciudad Juarez, Mexico, the Justice Department said. Luis Carlos…...
Why They Never Get Prosecuted
2+ week, 6+ day ago (139+ words) Townhall All day long on my X feed, I hear people angrily complaining why there... All day long on my X feed, I hear people angrily complaining why there aren’t more prosecutions of corrupt leftists, especially in the area of…...
Pluralist - How White-Collar Crime Investigations Develop in Atlanta, Georgia
3+ week, 2+ day ago (468+ words) ...