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Tuesday, November 30, 2021

Summit of The Americas and Odebrecht Corruption Scandal

Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an event hosted by a different country in...

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...

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 members. The insurance fraud, the equivalent of...

Illegal 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 development of large commercial real estate projects....

Charter School Principal and Federal Program Theft

Federal Program Theft  Noel Rodriguez is the former principal of The Academy of Dover, a charter school in Dover, Delaware. Rodriguez, while serving as principal,...

Insider 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 trading. Specifically, trading on non-public information and...
Trump Calls FBI Raid on Cohen Disgraceful

Trump 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 of his longtime personal lawyer Michael...

The 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 annually in the United States due to...

Aegis 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 of all the countries in the world.” -...

SamSam 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 successful, it requires the victim to become...

Must Read

Missouri Judge Stops Biden’s Vaccine Mandate for Healthcare Workers

Joe Biden's push for COVID vaccine mandates on Americans is facing historic levels of pushback. Business groups, religious bodies, and multiple states across the...