The Turning Point for Crypto Justice If you are reading this, you may be one of the thousands who contributed to the estimated $51 billion that flowed into illicit crypto wallets in 2024. The feeling of violation, the financial devastation,
From Victim to Advocate—Taking Control After Investment Fraud The discovery of being a victim of investment fraud is a devastating moment. It brings a cascade of emotions—a profound sense of betrayal, shock, anger, and often, a deep-seated shame that can
Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery Read More »
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands of dollars to resolve allegations
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The case, detailed in a press
Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case Read More »
The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of our interconnected world, a silent, sprawling criminal enterprise is conducting one of the largest wealth transfers in human history. It operates not with guns or getaway cars, but
The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection Read More »
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this was no simple case of
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., an otherwise unremarkable local business,
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, businessman, for orchestrating a multi-faceted
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
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 novel coronavirus tore through the
