In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move…
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his…
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding…
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont…
The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These…
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed…
Phoenix, AZ – A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal healthcare…
The digital age, while offering unprecedented opportunities for connectivity and innovation, has also spawned a dark underbelly of cybercrime….
NEW YORK, NY – In a significant victory for law enforcement against complex international financial crimes, Erick Jason Victoria-Brito,…
Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief programs, two Georgia men,…
The U.S. Attorney’s Office has delivered a stern message against the misuse of pandemic relief funds, highlighting a recent…
The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (“PEKEN”), the…
PHILADELPHIA, PA – In a significant victory for the federal government’s ongoing battle against healthcare fraud, a Philadelphia psychiatrist…
This article provides a comprehensive look at advance fee fraud, a deceptive scheme that continues to thrive in 2025…
MIAMI, FL – In a chilling revelation that underscores the evolving landscape of cyber threats and international espionage, the…
From Campaign Finance Violations to Medicare Fraud: The Case of Reginald Fullwood, Jr. JACKSON, Mississippi – The saga of…
SAN FRANCISCO, CA (January 25, 2025) – In a shocking development that has sent ripples through Silicon Valley, Alexander…
NEW YORK, NY (January 20, 2025) – In a significant development underscoring the importance of robust anti-money laundering (AML)…
ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig…
The COVID-19 pandemic brought unprecedented challenges, not just in terms of public health but also in economic stability. To…
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