I. Executive Summary The case of Douglas Edelman, a former U.S. defense contractor, represents a significant instance of large-scale…
NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney’s…
I. Executive Summary This report details the extradition of Liridon Masurica, allegedly known as “@blackdb,” from Kosovo to the…
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old accountant from Woodbridge, Connecticut, on May 9,…
Brooklyn, NY – The architects of a sprawling $1.6 billion fraud that victimized over 10,000 investors faced their day…
Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore Case The fight against sophisticated financial fraud…
Executive Summary This report provides a comprehensive analysis of the criminal enterprise orchestrated by William Lamar Rhew, III, culminating…
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem…
Introduction: Credit Suisse Settles Again – A Legacy of Tax Evasion and Broken Promises On May 5, 2025, a…
HONOLULU, HI – The owner of a Honolulu massage therapy school has pleaded guilty to federal charges, admitting his…
Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP) from Opelousas, Louisiana, was recently convicted by a federal…
The Fall of a Greenwich Hedge Fund Operator The world of high finance, particularly the exclusive enclave of Greenwich,…
Introduction In a stark reminder of the vulnerabilities businesses face from within, Valerie Joseph, 61, of Murrells Inlet, South…
1. Introduction: Anatomy of a Pandemic Fraud – The Fayetteville Case In a Fayetteville, Arkansas federal courtroom, the carefully…
I. Introduction: An Inside Job Shakes the Telecom Sector In a stark illustration of the vulnerabilities lurking within major…
A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks of a distant relative, previously unknown, who…
DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric, LLC, and its sole owner, John P….
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern…
Executive Summary This report details the significant payroll tax fraud scheme orchestrated by Matthew S. Brown of Palm Beach…
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests Procured Through Marketing and Telemedicine Scheme Introduction…
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