Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement

I. Executive Summary The case of Douglas Edelman, a former U.S. defense contractor, represents a significant instance of large-scale tax evasion intertwined with the complexities of international business and government…

71 Min Read

Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market

NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney's Office for the Southern District of New York, charging prominent international…

36 Min Read

The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement

I. Executive Summary This report details the extradition of Liridon Masurica, allegedly known as "@blackdb," from Kosovo to the United States to face federal charges related to his purported role…

25 Min Read

Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief

BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old accountant from Woodbridge, Connecticut, on May 9, 2025, for defrauding the Paycheck Protection Program (PPP) of over $2.3…

41 Min Read

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 victimized over 10,000 investors faced their day of reckoning as David Gentile, the founder and former Chief Executive…

39 Min Read

Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring

Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore Case The fight against sophisticated financial fraud claimed a small victory on May 5, 2025, when Kingsley Sebastian…

71 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 orchestrated by William Lamar Rhew, III, culminating in his guilty plea on May 6, 2025, to charges of…

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 complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal…

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 Broken Promises On May 5, 2025, a significant chapter unfolded in the long and often contentious history of…

66 Min Read

$9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges

HONOLULU, HI – The owner of a Honolulu massage therapy school has pleaded guilty to federal charges, admitting his role in a complex scheme that defrauded the U.S. Department of…

38 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, Louisiana, was recently convicted by a federal jury for orchestrating a significant healthcare fraud scheme targeting the Medicare…

41 Min Read

From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud

The Fall of a Greenwich Hedge Fund Operator The world of high finance, particularly the exclusive enclave of Greenwich, Connecticut hedge funds, often conjures images of sophisticated strategies and substantial…

39 Min Read

Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection

Introduction In a stark reminder of the vulnerabilities businesses face from within, Valerie Joseph, 61, of Murrells Inlet, South Carolina, was recently sentenced to 53 months in federal prison, followed…

49 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 a Fayetteville, Arkansas federal courtroom, the carefully constructed facade of a legitimate business couple crumbled. Fawaad Welch and…

57 Min Read

Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats

I. Introduction: An Inside Job Shakes the Telecom Sector In a stark illustration of the vulnerabilities lurking within major corporations, a former employee of a multinational telecommunications company recently admitted…

49 Min Read

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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

Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks

Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests…

71 Min Read

Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers

Betraying Trust - Fraud Against Military Healthcare The recent sentencing of three…

45 Min Read

Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis

DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures,…

46 Min Read

Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case

CHARLESTON, S.C. — — In a significant development in the sprawling financial…

21 Min Read

Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme

Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.

18 Min Read

Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the federal healthcare…

58 Min Read

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

The sudden, sinking feeling of a hand patting an empty pocket or…

19 Min Read

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud…

52 Min Read

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

The internet connects us, empowers us, and entertains us. It’s an indispensable…

20 Min Read