Introduction: The Pervasive Threat of Malicious Software In today's interconnected world, digital technologies underpin nearly every aspect of modern life…
Executive Summary This report details the significant payroll tax fraud scheme orchestrated by Matthew S. Brown of Palm Beach Gardens,…
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests Procured Through Marketing and Telemedicine Scheme Introduction The…
Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense Operations WASHINGTON – A complex and long-running scheme designed to…
Betraying Trust - Fraud Against Military Healthcare The recent sentencing of three individuals from the Lawton, Oklahoma area—Jimmie Mathews, 41,…
DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures, follows pattern of prior opioid-related penalties for pharmacy…
CHARLESTON, S.C. — — In a significant development in the sprawling financial saga connected to convicted murderer Alex Murdaugh, former…
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning, a…
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a…
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has…
Shop Smarter, Not Scammed: Your Guide to Online Fraud Protection.
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the…
Your Trash, Their Target: Secure Your Documents.
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme in Chicago: Seven Individuals Indicted in Connection with…
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