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Bookmark or Share- Criminal Division | Case Summaries - United States Department of JusticeAs charged in the information, from March 2022 through March 2023, Sacerio made false representations to law enforcement agents regarding her own knowledge, involvement, and financial interest in health care fraud offenses under investigation. The case is being prosecuted by Assistant U.S. Attorneys Joseph Egozi and Lindsey Lazopoulos Friedman ...
- 9 of the Biggest Financial Fraud Cases in Recent HistoryFly-by-nighters and scammers might take a page or two from the playbook of these top financial fraud cases in recent history: Low commission rates start at $0 for U.S. listed stocks & ETFs*....
- Cases and Proceedings - Federal Trade CommissionEvery year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more.
- Criminal Fraud Cases - United States Department of JusticeIt was unsealed on November 18, 2024. United States v. Julian Aires. United States v. Trafigura Beheer B.V. This case was filed on December 13, 2023 in the Southern District of Florida. This case was resolved on March 28, 2024.
- 5 most scandalous fraud cases of 2022 - Fraud Magazine5 most scandalous fraud cases of 2022 Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession.
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