Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...

Cracking Down on $7M Fraudulent Medicare Claims Amidst COVID-19

Authorities find cases of false Medicare claims during the turmoil of the COVID-19 epidemic, posing a critical challenge to the integrity of healthcare institutions....

Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme

Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a...

Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam

In an era where business ethics and transparency are not just encouraged but expected, a recent court case in Vietnam has underscored the severe...

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

In what can only be described as a convoluted tale of international intrigue, a biofuel scam of monumental proportions has surfaced, involving an improbable...

Medley’s $80,000 Blow: the Warehouse Fraud Conspiracy Exposed

Nestled on Northwest 80th Street, a quiet warehouse in the middle of Medley's bustling streets, served as the backdrop for an elaborate plot that...

Aureus Capital’s Downfall: Tracing the Path of the $18 Million Scheme

In the intricate world of financial markets, the name Michael Philip Atkins now evokes notoriety. A fraudulent FX trading operation involving over 1,300 investors...

A 25-Year-Old Newark Fraudster Pleads Guilty to Bank Fraud

Malachi Jefferson, a 25-year-old resident of Newark, has pled guilty to his involvement in a nefarious plot to steal checks .

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The Deceptive Tax Lady...

$2.6 Million Tax Evasion...

Cracking Down on $7M...

Unveiling $5.4M Healthcare Fraud:...

Tran Qui Thanh: Behind...

Biofuel Scam Exposes Intrigue:...

Medley’s $80,000 Blow: the...

Aureus Capital’s Downfall: Tracing...

A 25-Year-Old Newark Fraudster...

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The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Cracking Down on $7M Fraudulent Medicare Claims Amidst COVID-19

Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme

Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

Medley’s $80,000 Blow: the Warehouse Fraud Conspiracy Exposed

Aureus Capital’s Downfall: Tracing the Path of the $18 Million Scheme

A 25-Year-Old Newark Fraudster Pleads Guilty to Bank Fraud

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The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

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