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09/10/2025
Jamaican National Pleads Guilty to Long Running Fraud Scheme
Office of Public Affairs U.S. Department of Justice
A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty on Friday in the U.S. District Court for the District of South Dakota in connection a long running scheme to defraud a California woman.
09/10/2025
Former Los Angeles U.S. Postal Service letter carrier sentenced to 5 years in prison for mail theft
CBS News
Local News Former Los Angeles U.S. Postal Service letter carrier sentenced to 5 years in prison for mail theft losangeles By Julie Sharp September 8, 2025 / 1:59 PM PDT / KCAL News A former Los Angeles United States Postal Service letter carrier was sentenced on Monday to five-and-a-half years in federal prison for stealing millions in Treasury and other checks from the mail over four years.
09/09/2025
Defendant Charged In Over $50 Million Ponzi Scheme And Related Investment Fraud
United States Attorney's Office Southern District of New York
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of an Indictment charging PAUL REGAN with conspiracy, securities fraud, and wire fraud.
09/07/2025
From the Bureau: Receive a call about loan processing? It could be a scam
The Gazette
First it was Jessica, now, it's Evelyn.
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September 23, 2025
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September 24, 2025
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How to Identify Questionable IDs, State IDs, DLs, US Passport Cards, Documents, Frontline, and New Account Fooled
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