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

Fraud News From World

Jun 28, 2025Jun 28, 2025

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 […] Read More

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Fraud News From World

Jun 28, 2025

Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State was not merely a part of a global health crisis; it was the global epicenter. The […] Read More

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Fraud News From World

Jun 26, 2025Jun 26, 2025

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 […] Read More

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Fraud News From World

Jun 25, 2025

The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy

The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell in one of the largest tax fraud schemes in recent U.S. history. Ofer Gabbay, a Certified […] Read More

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Jun 25, 2025Jun 25, 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 its surface, appears to be a standard enforcement action against a corporate landlord. Greystar Management Services LLC, the nation’s largest property management company, […] Read More

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Fraud News From World

Jun 23, 2025

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 […] Read More

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Fraud News From World

Jun 18, 2025

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 […] Read More

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Jun 15, 2025Jun 15, 2025

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 […] Read More

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Fraud News From World

Jun 01, 2025

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 […] Read More

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June 2025