In 2018, Mitchell Summerfield stepped into the role of lead pastor at Word of God Fellowship, a church founded by…
Jamie P. McNamara operated several laboratories in Louisiana and Texas that sold genetic testing services. Theoretically, he was offering DNA…
On May 30, 2025, six individuals were charged in connection with a fraud and bribery scheme that generated over $66…
Broad Street Family Pharmacy, while licensed to provide services to Medicaid and Medicare consumers, had a business model designed really…
Hannah Heart tricked the Internal Revenue Service (IRS) into paying over a million dollars in a multi-person income tax return…
While Mervat Gharib may have been the owner of Capital City Family Market, and Adam Rashwan may have only been…
As digital technology evolves, businesses face growing pressure to verify identities quickly and securely. eKYC – electronic Know Your Customer…
American’s love restaurants. And understanding how important they are to the economy, the United States Congress enacted special measures in…
The numbers will remind us how many losses we had due to the COVID-19 pandemic, like the losses incurred by…
Back in 1993, Walter’s brother Edward needed to hide. So, Walter, being the good brother, invented a fake identity. And…