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Year: 2025
The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts
BOSTON – A case that strikes at the very heart of professional…
PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees
Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and…
Advanced Banking Security: Defend Against Evolving Fraud Tactics
In an increasingly digital world, the threat of banking fraud looms large,…
Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits
ST. PAUL, Minn. – A federal grand jury has indicted two men,…
The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money
Let's be honest, insurance isn't always the most exciting topic. But what…