Bollinger Shipyard LLC

Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive

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Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act by knowingly employing and billing the U.S. Coast Guard for labor from unauthorized workers. This case highlights the critical importance of compliance with federal contracting regulations, particularly those concerning employment eligibility verification. Let’s delve deeper […]

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Attorney Accused

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

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BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal and business communities in Massachusetts. David Smerling, a 74-year-old attorney from Lexington, Massachusetts, who also served as a bookkeeper for three local companies, has been arrested and charged with wire fraud, accused of embezzling a

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PharmaLogic Holdings Corporation

PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees

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Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity status to the Nuclear Regulatory Commission (NRC) is more than just another False Claims Act case. It’s a window into the intricate, often overlooked, world of regulations governing small businesses in the highly specialized radiopharmaceutical

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Banking Fraud

Advanced Banking Security: Defend Against Evolving Fraud Tactics

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In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial systems and personal habits. While banks and financial institutions invest heavily in security measures, the responsibility of safeguarding assets ultimately lies in a shared partnership between institutions and individuals. This article delves deep into the

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Tax Fraud Scheme Indicted

Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits

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ST. PAUL, Minn. – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, on charges of orchestrating a complex tax fraud scheme that sought to bilk the U.S. government out of over $3 million. U.S. Attorney Andrew M. Luger announced the 10-count

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Insurance Fraud

The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money

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Let’s be honest, insurance isn’t always the most exciting topic. But what is exciting is saving money and avoiding scams. And that’s where understanding insurance fraud comes in. It’s a bigger problem than you might think, and it impacts your wallet directly. We’re talking higher premiums for everyone, all thanks to those who try to

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Credit - Debit Card Fraud

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself

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The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and debit card fraud remains a persistent threat, evolving alongside these advancements. Fraudsters are becoming more sophisticated, employing advanced tactics and exploiting vulnerabilities in the ever-expanding digital financial ecosystem. This article delves into the landscape of credit

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Check Prevention

Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances

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Counterfeit checks remain a persistent threat in the modern financial landscape. As technology advances, so do the methods employed by fraudsters to replicate legitimate checks with deceptive accuracy. In 2025, proactive measures are crucial to protect individuals and businesses from falling victim to this sophisticated form of financial crime. This article will explore key prevention

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What is Check Fraud

The Future of Check Fraud: How to Protect Yourself in 2025

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Despite the rise of digital payments, checks remain a common method of transaction in 2025. This continued reliance makes them an attractive target for fraudsters, who are constantly devising new and sophisticated techniques to exploit vulnerabilities. This comprehensive article delves into the intricacies of check fraud in 2025, examining its various forms, the latest trends,

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