June 2025

In a historic first, the U.S. Department of Justice filed criminal charges against the School District of Philadelphia for failing to protect children from asbestos. Our investigation reveals the decades of neglect that led to this unprecedented action.

Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures

A Precedent-Shattering Indictment In an action that sent shockwaves through the national education and public health sectors, the United States Department of Justice (DOJ) took the unprecedented step of filing criminal charges against the School District of Philadelphia. The allegations

Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures Read More »

A metaphorical image depicting financial fraud. In the foreground, a hand signs a contract, but the signature dissolves into smoke, representing a fraudulent agreement. In the background, a shadowy, out-of-focus figure of a man in a suit symbolizes the anonymous fraudster. The backdrop features distorted and declining financial charts, illustrating the devastating losses from investment scams. The overall tone is serious and cautionary, with a muted color palette of grays and blues, highlighted with a touch of red to signify danger.

The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal

An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over a decade, the red flags that were missed, and the essential steps you must take to protect your investments from affinity

The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal Read More »

A judge's gavel and house keys rest on a folded American flag, symbolizing the Greystar settlement and the legal rights of servicemembers under the SCRA.

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 its surface, appears to be a standard enforcement action against a corporate landlord. Greystar Management Services LLC, the nation’s largest property management company, will pay over $1.4 million

Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord? Read More »

A magnifying glass focusing on a financial ledger, illustrating the importance of internal controls and vigilant oversight for preventing employee wire fraud in small businesses.

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 owners everywhere, Jennifer L. Bengston Cook, a 56-year-old part-time bookkeeper from Greer, South Carolina, was sentenced to three years in federal prison. For more than a decade, she

Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin Read More »

An illustration depicting the illegal act of forging documents to commit COVID-19 relief fund fraud. The image shows a person at a desk with falsified papers, symbolizing the widespread theft from programs like the PPP.

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, D.C., offers a stark and revealing portrait of a crime that defined an era. While on federal supervised release for a previous fraud conviction, Lyles methodically plundered a

A Felon’s Fortune: How the Jemel Lyles Case Exposes the Anatomy of America’s $200 Billion COVID Fraud Epidemic Read More »

ABS Seafood CFO Embezzlement Case

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 through luxury purchases, inflated invoices, and international money laundering. Learn about the sophisticated fraud schemes and prevention strategies. Introduction: The Anatomy of a Multi-Million Dollar Betrayal White-collar crime

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences Read More »

Symbolic image of a gavel and money representing the federal embezzlement case in Las Vegas involving former Silver State Health Services CEO David Ryan Linden and Rich Kiran Saga.

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 Las Vegas’ Indigent Population; Funds Allegedly Diverted to Commercial Real Estate Ventures. LAS VEGAS, NV – [Friday, May 30, 2025] – The former Chief Executive Officer of Silver

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 Read More »