Year: 2025
Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering
Unmasking a $17M Medicare Hospice Fraud: Identity Theft & Lies
Jeremy Tyler Grabow And Thomas Paul Madden Indicted in $25 Million Investment Fraud Scheme
$25 Million Fraud: Utah Men Indicted in Ponzi Scheme and Fake Casino…
Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill
Massive Medicare Fraud: Arizona Couple Bilks $1.2 Billion from Vulnerable Patients
Cracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation
Cracked and Nulled Takedown: A Win for Cybersecurity and International Cooperation
Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York
Erick Jason Victoria-Brito accused of orchestrating a global network that stole millions…
Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs
Justice Served: Narcisse and Dieujuste Sentenced for Defrauding COVID-19 Relief Programs.
Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding
$110,000 in COVID Relief - Spent on Jewelry & a Wedding, Not…
Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges
From anonymity to accountability: KuCoin's downfall is a wake-up call for the…
Medicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services
Justice for Patients: Philly Clinic Pays for Shortchanging Mental Health Care
Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics
Stay Ahead of the Scammers: Your Guide to Advance Fee Fraud Prevention
North Korean IT Worker Fraud: DOJ Indicts Five in Cyber Espionage, Money Laundering Scheme
Cybersecurity Alert: Protecting Your Business from North Korean Remote Worker Scams.
From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence
Medicare Millions and Misplaced Trust: The Reginald Fullwood Story