13 articles on doj — scam alerts, fraud patterns, and protection guides.
The FBI's first Most Wanted Fraudsters arrest: Said Abdullahi Ereg surrendered June 10 over the Feeding Our Future scheme — 1.4M fake meals, $4.2M in
DOJ 'Disruption Week' disrupted 1.4M scam accounts, froze $3.8M in crypto, and stripped Starlink from SE Asian scam compounds. How the public-private
FBI's new Most Wanted Fraudsters list debuted June 4, 2026 alongside a $30 million Ohio Medicaid scheme billing for kids' therapy. See who made the li
DOJ's Healthcare Fraud Unit won six jury convictions in three weeks, covering $1.1 billion in Medicare fraud. What the cases reveal and how to stay sa
DOJ's West Coast Healthcare Fraud Strike Force targets Medicare and Medicaid fraud in Arizona, Nevada, and Northern California. What it means for pati
DOJ's National Fraud Enforcement Division, created April 7, 2026, centralizes federal fraud prosecution. See what NFED means for scam victims.
DOJ scam center crackdown: 503 fake crypto sites seized, Cambodian Senator Kok An sanctioned, and a $10M Burma reward issued April 23, 2026. Full deta
DOJ Operation Gold Rush charged 324 defendants, including 96 medical professionals, in a $14.6 billion healthcare fraud sweep. Check your Medicare now
$73 million crypto investment scam draws a 20-year federal prison sentence. Why courts are escalating penalties and how to spot these schemes.
DOJ charged two Chinese nationals running Myanmar's Shunda Park pig-butchering compound, took down 503 fake crypto sites, and restrained $700M in cryp
OneCoin victim compensation: DOJ opens a $40 million claims fund for 3.4 million victims of the $4 billion crypto fraud. Learn how to file a claim.
SocksEscort proxy botnet takedown: DOJ and Europol dismantled a 16-year criminal network of 369,000 routers in 163 countries. See if you're at risk.
DOJ seizes $580 million from industrial-scale crypto fraud networks in three months. How pig butchering scam factories work and how to stay safe.