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,…
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey,…
Consulting giant implicated in widespread corruption, highlighting the need for greater transparency and accountability. Johannesburg, South Africa – McKinsey…
Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors Central Islip, NY – A sophisticated sports…
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240…
GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia,…
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors, and unscrupulous pharmacy owners has unraveled in…
Savannah, GA – GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager…
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned…
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton…
The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for…
The digital age has brought unprecedented convenience and connectivity, but it has also opened up a Pandora’s box of…
Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new…
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a…
Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of…
In an era where digital connectivity and social awareness have amplified our capacity for compassion, it’s disheartening to acknowledge…
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an…
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect…
The “Donate Car for Tax Credit” scam preys on individuals’ generosity and desire for tax benefits. While donating a…
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through…
A car accident is stressful enough without the added worry of falling victim to a scam. Unfortunately, opportunistic individuals…