I Executive summary Fraud, asset tracing and recovery always present challenges. Fortunately, in the U.S., the…
Tag: Fraud
OTC announces it was a victim of cyber fraud
SPRINGFIELD, Mo. (KY3) – Ozarks Technical Community College announced it was the victim of a cyber…
Portland attorney accused of hiding role in real estate fraud, then reaping millions in marijuana deal
Marijuana company Cura Cannabis emerged from the wreckage of the Iris fraud and ultimately sold for…
Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges | USAO-MA
BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in…
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme | USAO-MA
BOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of…