New Jersey Investment Adviser Fraud Scheme
Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity theft, and preparing fraudulent tax returns. Although formally charged in…
By – Peter MorenoLatest news
Medical Doctors and $65 Million TRICARE Insurance Fraud
Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service…
By Peter MorenoIllegal Real Estate Finance Scheme Lands Man in Prison
Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and…
By Peter MorenoCharter School Principal and Federal Program Theft
Federal Program Theft Noel Rodriguez is the former principal of The Academy of Dover, a charter school in…
By Peter MorenoInsider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment
Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider…
By Peter MorenoTrump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”
President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding the home, hotel room, and office…
By Marivic Cabural SummersThe Financial Transparency Conundrum. Who’s Paying the Compliance Bill?
Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300 billion in illicit proceeds are generated…
By Peter MorenoAegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports
Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility…
By Peter MorenoSamSam Ransomware Paralyzes Atlanta and City Officials are Stunned
Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in order for the attack to be…
By Peter MorenoCryptocurrency-Craze and Notorious Drug Kingpin Connections
Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian…
By Peter MorenoBitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000…
By Marivic Cabural SummersPopular News
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
