Betraying Trust – Fraud Against Military Healthcare The recent sentencing of three individuals from the Lawton, Oklahoma area—Jimmie Mathews, 41, Nathan Mathews, 42, and Amber Delger, 55—marks the culmination of a significant federal investigation into a conspiracy to commit healthcare
DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures, follows pattern of prior opioid-related penalties for pharmacy giant. WASHINGTON — Walgreens Boots Alliance, one of the nation’s largest pharmacy chains, has agreed to pay up to $350
CHARLESTON, S.C. — — In a significant development in the sprawling financial saga connected to convicted murderer Alex Murdaugh, former Palmetto State Bank (PSB) Chief Executive Officer Russell Lucius Laffitte, 54, of Estill, South Carolina, pleaded guilty today in federal
U.S. Files False Claims Act Lawsuit Against Barco Uniforms, Executives, and Affiliated Companies Alleging Systemic Customs Duty Evasion Scheme SACRAMENTO, Calif. – The United States Department of Justice has initiated significant legal action against Barco Uniforms Inc., a prominent supplier
Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning, a physician licensed in Tennessee. Dr. Manning was convicted of conspiracy to commit healthcare fraud for his role in a scheme
Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case Read More »
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost cash, the inconvenience of cancelled
More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft Read More »
High-Stakes Allegations – Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has brought serious allegations against a Minnesota couple, charging them with orchestrating a complex, multi-million-dollar scheme to defraud vital public and
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. E-commerce has revolutionized retail, offering
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From sophisticated phishing schemes to emotionally
Protect Your Privacy and Business: Latest Tips, Essential Strategies, and Answers to Key Questions About Information Theft from Trash (Monselice, Veneto, Italy – March 27, 2025) – In an era dominated by digital threats, a surprisingly low-tech method of information
Federal Law Enforcement Cracks Down on $214 Million “Pump and Dump” Scheme in Chicago: Seven Individuals Indicted in Connection with China Liberal Education Holdings Fraud Chicago, IL – March 21, 2025 – In a significant victory for federal law enforcement
The digital age has brought unparalleled convenience to banking and payments, but it’s also opened the door to sophisticated fraud. This comprehensive guide provides actionable strategies to protect yourself and your business from the growing threat of ACH and banking
ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery Read More »
The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat in the contemporary world [1, 2]. This deception can manifest in numerous ways, ranging from the unauthorized use of payment
Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds [Date of Publication – e.g., October 26, 2023] – In a stark reminder of the widespread fraud that plagued pandemic-era relief programs, a Florida man and
Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement Action In a landmark coordinated effort, law enforcement agencies from the United States, Germany, and Finland have successfully dismantled the online infrastructure of Garantex, a significant cryptocurrency exchange
Matthew C. Browndorf, a 54-year-old California lawyer, has been sentenced to more than five years in federal prison for a brazen scheme that saw him siphon over $2.4 million from his clients’ trust accounts. The funds, meant to be held
COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over $1.9 million in payments from medical professionals and related entities. The Department of Justice announced that Gerald Congdon, M.D., of Pawleys
WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed indictments against Chinese nationals Yin Kecheng (尹 可成), 38, and Zhou Shuai (周帅), 45, exposing a years-long, sophisticated hacking campaign targeting
WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner from Waxahachie, Texas, has been ordered to forfeit over $40 million held in foreign bank accounts, the culmination of a years-long investigation into a sophisticated healthcare fraud scheme.
Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud Read More »
The digital age has brought unprecedented connectivity and convenience, but it has also opened the door to a new breed of criminal: the cyber hacker. While the term “hacker” originally referred to skilled programmers who explored the limits of computer
The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses Read More »
