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Friday, February 21, 2020

U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


You are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.

02/21/2020 12:00 AM EST

A 19-count indictment in Tampa, Florida, was unsealed today against a former Drug Enforcement Administration (DEA) special agent and his wife for their alleged roles to divert drug proceeds from undercover money laundering investigations into bank accounts they, along with family members and criminal associates, controlled.
 


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U.S. Department of Labor

February 21, 2020


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U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


You are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.

02/21/2020 12:00 AM EST

A federal jury found a west Tennessee doctor guilty today for unlawfully distributing opioids to purported patients and to others who were never his patients. The defendant was charged in an April 2019 indictment as part of the first Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown, and this was the first trial guilty verdict for the ARPO Strike Force.
 


U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


You are subscribed to DOJ Press Releases & News for U.S. Department of Justice. This information has recently been updated, and is now available.

02/21/2020 12:00 AM EST

A federal grand jury returned an indictment yesterday charging the owners of a Miami, Florida, tire import business with conspiracy to defraud the government and tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.
02/21/2020 12:00 AM EST

An Ohio physician who owned a Dayton-area medical practice pleaded guilty today for illegally distributing opioids.
 


Phone Scams by Trivita.me

Phone Scams by Trivita.me


Woman loses nearly $16000 in <b>phone scam</b>, Abbotsford police say

Posted: 21 Feb 2020 10:56 AM PST

VANCOUVER -- Abbotsford police are warning residents to be wary of scams after one local woman was defrauded of thousands of dollars last ...

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<b>Scam</b> sites: police urge vigilance

Posted: 21 Feb 2020 10:00 AM PST

Police said personal information including dates of birth, addresses, phone numbers, ... Advice on how to avoid and report scams can also be found at ...

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Assiniboia RCMP are warning of <b>phone scams</b>

Posted: 21 Feb 2020 09:48 AM PST

Assiniboia RCMP are advising the general public that there has an increase in the number of phone scams in the area. Many of the scammers are ...

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State Officials: <b>Phone scammers</b> threaten to turn off heat

Posted: 21 Feb 2020 09:26 AM PST

HARTFORD, Conn. (WTNH) – State officials are warning the public about phone scammers threatening to turn off your utilities. It is a scary threat on a ...

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VIDEO: Abu Dhabi Police warn residents of <b>phone scams</b>

Posted: 21 Feb 2020 08:30 AM PST

Abu Dhabi Police broadcast a video of a person who was victimised by receiving a fraudulent call, which resulted in the loss of money from his bank ...

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Colorado officials issue warning about birth certificate <b>scam</b>

Posted: 21 Feb 2020 08:07 AM PST

Due to recent scams involving third-party vendors that claim to provide ... Phone Orders (3-5 business days to process): You can place an order over ...

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Beware Email Attachment <b>Scams</b> This Tax Season

Posted: 21 Feb 2020 07:56 AM PST

"When people are aware of these tax scams, they are far more confident and subsequently empowered to hang up the phone on the scammer or ...

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OPP offer fraud protection class in answer to <b>phone scams</b> in Prince Edward County

Posted: 21 Feb 2020 07:45 AM PST

Prince Edward County are investigating two incidents of fraud that occurred in the last week and are taking steps to prevent others from becoming ...

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Attorney General Alert: Beware census <b>scams</b>

Posted: 21 Feb 2020 07:22 AM PST

If no response is received by May either by mail, online or over the phone, census takers will begin visiting homes and can return up to six times until ...

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<b>Scam</b> WARNING: Courier <b>fraud</b> on rise as <b>scammers</b> use cruel trick – could YOU be targeted?

Posted: 21 Feb 2020 07:22 AM PST

Speaking to Express.co.uk, Mr Lewis said: "Courier fraud is where you get an ... His warning comes amid fears a new US phone scam targeting elderly ...

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Don't be taken in by fake HMRC <b>phone</b> calls, say Sidmouth police

Posted: 21 Feb 2020 07:11 AM PST

Sidmouth police neighbourhood beat manager Steve Lee said phone fraudsters often claim to be from the HMRC and should not be believed.

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Latest <b>phone scam</b> targets grandparents

Posted: 21 Feb 2020 05:52 AM PST

Grandparents in Cornwall are being warned of a new telephone scam that is currently sweeping the United States and is set to hit the UK. CPR Call ...

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Police issue warning over HMRC <b>scam</b> calls

Posted: 21 Feb 2020 04:45 AM PST

If you receive a call of this nature, police advise the following: ... If you are at all concerned about a phone call you have received, hang up and report it ...

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<b>Phone Scam</b> Call In Filey

Posted: 21 Feb 2020 03:03 AM PST

Filey Police are making people aware about a phone scam call going around. Officers say they have received a number of reports about someone ...

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Cops: Don't fall for this latest <b>scam</b>, appearing to be from the FBI

Posted: 21 Feb 2020 02:52 AM PST

The callers will often "spoof," or fake, the FBI Headquarters' phone number, (202) 324-3000, so the call appears to be coming from the FBI on the ...

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Silver Creek Homemakers

Posted: 21 Feb 2020 12:26 AM PST

The program at this month meeting was on Scams and Frauds. Scams can come in many forms including unwanted phone calls, money scams, health ...

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Dunn police warn of <b>phone scammers</b>

Posted: 20 Feb 2020 11:07 PM PST

Scammers are using modern technology and a local police department in a ... Johnny Royal, phone scammers are attempting to get money from …

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Cadillac MSP warns of <b>scam</b> calls

Posted: 20 Feb 2020 10:11 PM PST

CADILLAC -- The Michigan State Police (MSP) Cadillac Post reported receiving two phone calls Thursday from Grand Rapids area residents dealing ...

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FactFinder Minute: <b>Scammers</b> calling to demand money for unpaid taxes

Posted: 20 Feb 2020 08:41 PM PST

(KWCH) With tax season in full swing, scammers work to take advantage of unsuspecting Kansans by making threatening phone calls, demanding ...

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New details: At least seven female realtors targeted in police impostor <b>scam</b>

Posted: 20 Feb 2020 07:45 PM PST

But this isn't your average phone scam. While it's not uncommon for scammers to masquerade as law enforcement, Elliott said they're usually doing so ...

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