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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks…
DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric,…
Introduction: The Pervasive Threat of Malicious Software In today's interconnected world, digital…
Executive Summary This report details the significant payroll tax fraud scheme orchestrated…
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests…
Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense Operations WASHINGTON…
Betraying Trust - Fraud Against Military Healthcare The recent sentencing of three…
DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures,…
CHARLESTON, S.C. — — In a significant development in the sprawling financial…
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
Executive Summary This report provides a comprehensive analysis of the federal healthcare…
The sudden, sinking feeling of a hand patting an empty pocket or…
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud…
Shop Smarter, Not Scammed: Your Guide to Online Fraud Protection.
The internet connects us, empowers us, and entertains us. It’s an indispensable…
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