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
Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief programs, two Georgia men, Johnny… Read More
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
MIAMI, FL – In a chilling revelation that underscores the evolving landscape of cyber threats and international espionage, the U.S.… Read More
