Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language… Read More
In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into… Read More
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central… Read More
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment… Read More
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has… Read More
The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes… Read More
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed this… Read More
Phoenix, AZ – A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal healthcare fraud… Read More
The digital age, while offering unprecedented opportunities for connectivity and innovation, has also spawned a dark underbelly of cybercrime. Online… Read More
NEW YORK, NY – In a significant victory for law enforcement against complex international financial crimes, Erick Jason Victoria-Brito, a… Read More
