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The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling landscape of…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and…
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…
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…
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.…
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…
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…