Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…
HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…
A Precedent-Shattering Indictment In an action that sent shockwaves through…
The Pandemic, The Panic, and The Alleged Profiteers In the…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
Medicare Millions and Misplaced Trust: The Reginald Fullwood Story
Silicon Valley Scandal: GameOn Founders Charged with $60M Fraud
WSE's Downfall: A Deep Dive into the $9 Million Bank Fraud Case
ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen,…
Kentucky COVID Fraud: Couple Indicted in $1M+ PPP and EIDL Loan Scheme
In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark settlement…
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including…
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok,…
NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to a…
WASHINGTON, D.C. – In a decisive move underscoring the U.S. government's commitment to enforcing environmental regulations, the Department of Justice…
American Express, a titan in the financial industry, recently found itself in hot water after the United States Department of…
San Diego, CA - In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly…
Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act…
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal…
Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity…
ST. PAUL, Minn. – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and Matthew…
Former CEO of CytoDyn and Head of Contract Research Organization Face Decades in Prison for Securities Fraud, Wire Fraud, and…
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in federal…
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has…
Consulting giant implicated in widespread corruption, highlighting the need for greater transparency and accountability. Johannesburg, South Africa – McKinsey &…
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