Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey,…
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McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa
Consulting giant implicated in widespread corruption, highlighting the need for greater transparency and accountability. Johannesburg, South Africa – McKinsey…
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“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty
Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors Central Islip, NY – A sophisticated sports…
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MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240…
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Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme
GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia,…
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Inside a Massive Medicare Fraud Operation in Florida
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors, and unscrupulous pharmacy owners has unraveled in…
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GAF Manager Accused of $1.3 Million Wire Fraud Scheme
Savannah, GA – GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager…
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Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned…
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Two Mississippi Women Accused of Massive COVID-19 Relief Fraud
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton…
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Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself
The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for…
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AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud
The digital age has brought unprecedented convenience and connectivity, but it has also opened up a Pandora’s box of…
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Income/Asset Fraud: The Latest Schemes and How to Protect Yourself
Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new…
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The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a…
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Unmasking the Insider Trading Underworld
Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of…
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The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud
In an era where digital connectivity and social awareness have amplified our capacity for compassion, it’s disheartening to acknowledge…
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Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an…
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Stop Fraud in 2025: 20 Essential Prevention Tips
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect…
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The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim
The “Donate Car for Tax Credit” scam preys on individuals’ generosity and desire for tax benefits. While donating a…
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Beware the Pitfalls: Car Donation Charity Fraud in California
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through…
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Automobile Accident Attorney Scams: Protecting Yourself After a Crash
A car accident is stressful enough without the added worry of falling victim to a scam. Unfortunately, opportunistic individuals…
