Latest Stories

GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception

Brooklyn, NY – The architects of a sprawling $1.6 billion fraud that…

39 Min Read

The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud

Executive Summary This report provides a comprehensive analysis of the criminal enterprise…

63 Min Read

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and…

60 Min Read

Credit Suisse’s Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy

Introduction: Credit Suisse Settles Again – A Legacy of Tax Evasion and…

66 Min Read

Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes

Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP) from Opelousas,…

41 Min Read

Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case

1. Introduction: Anatomy of a Pandemic Fraud - The Fayetteville Case In…

57 Min Read

The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators

A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks…

54 Min Read

Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications

DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric,…

49 Min Read

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Introduction: The Pervasive Threat of Malicious Software In today's interconnected world, digital…

36 Min Read

Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing

Executive Summary This report details the significant payroll tax fraud scheme orchestrated…

39 Min Read