The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

January 15, 2025 FraudsWatch 0

BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal and business communities in Massachusetts. David Smerling, a 74-year-old attorney from Lexington, Massachusetts, who also […] Read More

PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees

January 13, 2025 FraudsWatch 0

Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity status to the Nuclear Regulatory Commission (NRC) is more than just another False Claims Act […] Read More

Advanced Banking Security: Defend Against Evolving Fraud Tactics

January 12, 2025 FraudsWatch 0

In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial systems and personal habits. While banks and financial institutions invest heavily in security measures, the […] Read More

Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits

January 12, 2025 FraudsWatch 0

ST. PAUL, Minn. – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, on charges of orchestrating a complex tax fraud scheme […] Read More

The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money

January 5, 2025 FraudsWatch 0

Let’s be honest, insurance isn’t always the most exciting topic. But what is exciting is saving money and avoiding scams. And that’s where understanding insurance fraud comes in. It’s a bigger problem than you might […] Read More