Dr. Bethany Cataldi started her career by becoming one of the bigger specialty names in the medical field as an…
It is important to emphasize that shell companies are not inherently fraudulent. Many shell companies have legitimate business uses such as…
Minnesota’s “Housing Stabilization Services” program receives federal Medicaid dollars with the goal of providing housing for the neediest of the…
Some people are never too old to commit fraud. Just ask 85 year old Jacobo Melcer, a Bonita, FL resident…
Dan Rotta made his money as president of a New York City company that imported Seiko watches through the “gray…
The world plunged into an unprecedented economic crisis as the COVID-19 pandemic swept across the globe in 2020. Businesses, both…
Fraud and donuts. The words don’t necessarily go hand and hand. But the comparison of fraud to a donut, while…
While physical warfare remains a factor for nation-states in their pursuit of global dominance or sovereignty, cyber warfare operations are…
Okay kids, gather around. Scharmaine Lawson Baker has a story to share about the day she stole one and a…
The Department of Social Security Administration (SSA) knows that family is important whether that family is run by a single…