Year: 2025
Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?
The U.S. Department of Justice (DOJ) recently announced a settlement that, on…
Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin
In a case that serves as a chilling reminder for small business…
A Felon’s Fortune: How the Jemel Lyles Case Exposes the Anatomy of America’s $200 Billion COVID Fraud Epidemic
The guilty plea of Jemel Lyles, a 43-year-old convicted felon from Washington,…
Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences
Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million…
Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving…
Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty today in…
Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation
Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme…
Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement
I. Executive Summary The case of Douglas Edelman, a former U.S. defense…
Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market
NEW YORK, NY – October 26, 2023 – A significant federal indictment…
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon Masurica, allegedly…
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old…
GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception
Brooklyn, NY – The architects of a sprawling $1.6 billion fraud that…