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Fraudulent Schemes

Law Enforcement Impact on Victims Cyber Criminals Art Theft Consumer Protection Consequences of Crime Counterfeit Currency Insurance Crimes Impact on Society Scams Case Studies

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Prosecutors say the plea signals use of racketeering law to secure stiffer penalties for organized refund schemes that exploit store return systems.

Ex-USPS Letter Carrier Sentenced to 5 Years for Mail-Theft Bank Fraud

Second Arrest in Palm Coast Popeyes Drive-Thru Fraud as Alleged Mastermind Is Held Without Bond