A Precedent-Shattering Indictment In an action that sent shockwaves through the national education and public health sectors, the United States…
The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State was…
An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over a…
The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell in…
The U.S. Department of Justice (DOJ) recently announced a settlement that, on its surface, appears to be a standard enforcement…
In a case that serves as a chilling reminder for small business owners everywhere, Jennifer L. Bengston Cook, a 56-year-old…
The guilty plea of Jemel Lyles, a 43-year-old convicted felon from Washington, D.C., offers a stark and revealing portrait of…
Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million through luxury purchases, inflated invoices, and international money…
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving Las Vegas' Indigent Population; Funds Allegedly Diverted to…
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty today in federal court to his role in a sophisticated…
Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme Face Prison Time In a significant step towards…
I. Executive Summary The case of Douglas Edelman, a former U.S. defense contractor, represents a significant instance of large-scale tax…
NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney's Office…
I. Executive Summary This report details the extradition of Liridon Masurica, allegedly known as "@blackdb," from Kosovo to the United…
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old accountant from Woodbridge, Connecticut, on May 9, 2025,…
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