The University of Arkansas’s records show that Stephen Craig Campbell and Walter Lee Coffman attended the academic institution in 1975…
Financial transactions move across the globe in seconds, and the threat of fraud has never been more significant. Against this…
Not everyone is going to partner with someone that has the same attitude towards money. It’s common that one person…
When Three Brothers Supermarket didn’t get approved to redeem Supplemental Nutritional Assistance Program (SNAP) benefits, owner Jenny Tejada didn’t let…
Now known as the single largest COVID-19 fraud, the “Feeding Our Future” scheme is comprised of 70 defendants who stole…
The Pandemic Unemployment Assistance (PUA) program expanded eligibility to workers who would not normally receive traditional unemployment benefits – workers who…
On February 20, 2025, 29 of 30 people who were previously indicted of unemployment fraud using stolen identities pleaded guilty.…
In today’s digital-first world, businesses face increasing risks of financial crime, including fraud, money laundering and terrorist financing, and identity theft. As…
“Going forward, I’m just your inside man,” claimed Joseph Gillespie, as he put his hand out. Just grease the palm,…
What do you get when a non-profit businessman, a hotel owner, and a security guard cross paths? A party. Or…