The State of Crypto Fraud 2025: An In-Depth Investigation into Scams, Losses, and How to Protect Your Assets
The Crypto Crime Epidemic: A Five-Year Financial Analysis The proliferation of digital assets has been accompanied by a parallel…
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The Crypto Scam Aftermath: A 2025 Guide to Taking Legal Action and Recovering Your Assets
The Turning Point for Crypto Justice If you are reading this, you may be one of the thousands who…
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Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
From Victim to Advocate—Taking Control After Investment Fraud The discovery of being a victim of investment fraud is a…
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Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the…
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Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc….
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The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of our interconnected world, a silent, sprawling criminal…
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Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63…
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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 American healthcare, a single pharmacy in Memphis,…
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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 Aggravated Identity Theft in Landmark Case Chicago,…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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 federal court to his role in a…
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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 Face Prison Time In a significant step…
