FBI Tech Tuesday: Building a Digital Defense Against Retainer and Bogus Sale Fraud
Welcome to the Oregon FBI’s Tech Tuesday segment, building a digital defense against fraudulent retainer fees and bogus product sales.
Financial Signals
Family Practice Doctor Pays $360,000 to Settle False Claims Act Allegations
Brent E. Clark, M.D. agreed to pay $360,000 to the United States to settle claims that he violated the False Claims Act.
Man Arrested for Threatening to Murder Family of FCC Chairman
Markara Man of California was arrested in Los Angeles on charges of threatening to kill the family of Ajit Pai, Chairman of the FCC.
Federal Grand Jury Indicts Dallas Man for Securities Fraud
Patrick O. Howard of Dallas, Texas, was charged with offenses related to his role in a scheme to defraud investors.
Former Quincy Man Pleads Guilty to $1.7 Million Real Estate Fraud Scheme
Scott J. Wolas, a former Quincy man and a fugitive for more than 20 years prior to his arrest in April 2017, pleaded guilty to real estate fraud.