Dec 25, 2024
A bank card on top of cash and coins, symbolizing financial fraud.
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme

The Department of Justice has announced charges against two men who conspired to steal $39 million in a foreign exchange fraud scheme. Both men have pleaded guilty to one count of conspiracy to commit securities fraud. Officials explain that Patrick Gallagher, 44, of Middleborough, Massachusetts, and Michael Dion, 49, of... Read More »

A man in a suit stands in front of a Project Veritas banner, appearing confident during a public event.
Project Veritas to Pay $120,000 After Infiltrating Democratic Consulting Group

Conservative activist group Project Veritas has been ordered by a federal jury to pay consultation group Democracy Partners $120,000. The judgment comes after Democracy Partners accused Project Veritas and its founder James O'Keefe of using deceptive tactics, fraudulently misrepresenting his organization, and violating wiretapping laws. Democracy Partners accused Project Veritas... Read More »

U.S. Attorney Andrew Luger speaking at a press conference about charges related to a massive pandemic relief fraud case.
DOJ Announces Charges Following the “Biggest” Pandemic Relief Fraud

The Department of Justice has announced charges against 48 individuals in what is being dubbed the largest pandemic relief fraud in the United States. After an eight-month-long investigation, federal authorities uncovered a number of individuals and organizations connected to the Minneapolis-based nonprofit group, Feeding our Future. It was through this... Read More »