The U.S. Attorney's Office has delivered a stern message against the misuse of pandemic relief funds, highlighting a recent case… Read More
The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (“PEKEN”), the Seychelles-based… Read More
PHILADELPHIA, PA – In a significant victory for the federal government's ongoing battle against healthcare fraud, a Philadelphia psychiatrist and… Read More
This article provides a comprehensive look at advance fee fraud, a deceptive scheme that continues to thrive in 2025 and… Read More
MIAMI, FL – In a chilling revelation that underscores the evolving landscape of cyber threats and international espionage, the U.S.… Read More
From Campaign Finance Violations to Medicare Fraud: The Case of Reginald Fullwood, Jr. JACKSON, Mississippi - The saga of Reginald… Read More
SAN FRANCISCO, CA (January 25, 2025) – In a shocking development that has sent ripples through Silicon Valley, Alexander Charles… Read More
NEW YORK, NY (January 20, 2025) – In a significant development underscoring the importance of robust anti-money laundering (AML) compliance,… Read More
ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen,… Read More
The COVID-19 pandemic brought unprecedented challenges, not just in terms of public health but also in economic stability. To mitigate… Read More
In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark settlement… Read More
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including… Read More
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok,… Read More
NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to a… Read More
WASHINGTON, D.C. – In a decisive move underscoring the U.S. government's commitment to enforcing environmental regulations, the Department of Justice… Read More
American Express, a titan in the financial industry, recently found itself in hot water after the United States Department of… Read More
San Diego, CA - In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly… Read More
Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act… Read More
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal… Read More
Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity… Read More
