Cracking Down on Virginia Gas Pump Skimming: 7 Charged in Nationwide Scheme
In a Crack Down on Virginia Gas Pump Skimming, 7 individuals were Charged in Nationwide racket
Protecting Class Action Settlement Integrity : Addressing the Surge in Fraudulent Claims
An extraordinary rise in fraudulent claims has presented a formidable obstacle for US class action settlements in recent years. The class action system's basic...
Zapata, Corrupt Former Election Official, Fined $3,000 for Fraudulent Absentee Ballots
In a recent court ruling, Kimberly Zapata, a former election officer from Milwaukee, was found guilty of fraudulently acquiring false absentee ballots and misconduct...
Peter Gray’s £80,000 Deception : Safeguarding Your Heart and Wallet in Online Dating
The tragic story of Peter Gray serves as a sobering reminder of the dangers hiding behind the digital curtain in a time when swiping...
Virginia Businessman Jones Sentenced for $1.5 Million Tax Scheme
Virginia businessman James C. Jones Jr. had to deal with the fallout from his complex network of financial fraud.