The recent sentencing of former William Carey University athletes for their involvement in Nigerian fraud schemes has shed light on the complex web of...

COVID-19 Relief Program Fraud: Uncovering a $5 Million Scam

In the relentless battle against the economic devastation wrought by the COVID-19 pandemic, relief programs like the Paycheck Protection Program (PPP) and Economic Injury...

The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed

The recent resentencing of Aleksandr Pikus, a New York man involved in a multimillion-dollar health care kickback and tax evasion scheme, has shed light...

How a Former Army Financial Counselor Deceived Millions from Grieving Gold Star Families

In a startling admission, Caz Craffy, a former financial counselor with the US Army, has confessed to swindling grieving Gold Star families of their...

Illuminating Jonathan Michael’s Tax Evasion Scheme

The penalties of failing to file income tax returns and engaging in tax evasion have been highlighted by a recent case in New Jersey....

Ensuring Tax Compliance: A Closer Look at Tax Fraud

Taxation is a fundamental pillar of any functioning society, providing the necessary funds for public services, infrastructure, and social welfare programs. However, the system’s...

Ohio Financial Planner Convicted in Illegal Tax Shelter Scheme

Rao Garuda, an Ohio financial advisor, was sentenced to a 20-months imprisonment for his role in pushing an unlawful tax shelter scheme. This scam,...

Tampa Accuse Orchestrated Medicare Fraud Exceeding $70 Million

An indictment was unsealed last week in Tampa, charging a Mississippi man with taking part in a $70 million Medicare fraud conspiracy. He allegedly...

U.S. Heightened Alert: Combating Counterfeit Passport Card Fraud

In today's highly technological financial world, preventing fraud is paramount. U.S. financial institutions have received a combined alert from the Department of State's Diplomatic...

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William Carey University Athletes and the Web of Exposed Online Fraud

COVID-19 Relief Program Fraud: Uncovering a $5 Million Scam

The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed

How a Former Army Financial Counselor Deceived Millions from Grieving Gold Star Families

Illuminating Jonathan Michael’s Tax Evasion Scheme

Ensuring Tax Compliance: A Closer Look at Tax Fraud

Ohio Financial Planner Convicted in Illegal Tax Shelter Scheme

Tampa Accuse Orchestrated Medicare Fraud Exceeding $70 Million

U.S. Heightened Alert: Combating Counterfeit Passport Card Fraud

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