Paul A. Pereira, the Former CEO and Co-Founder of Alfi, Inc, has been Charged by the SEC with Fraud for Allegedly Making False Statements on Social Media

Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes

Texas' Top Civil Medicaid Fraud Unit Ceases to Exist under Ken Paxton's Leadership: Ground Breaking Report Co-published ProPublica & The Texas Tribune

Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones

Officials of Didion Milling Inc., a Corn Milling Company in Cambria, Wisconsin, were Found Guilty by a Jury and Convicted of Workplace Safety Violations after a Fatal Mill Explosion

Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme

Former Dentist Seyed Hamid Tofigh, 57, of Potomac, MD, Sentenced to Five years in Jail for Stealing More than $8 Million Dollars from Medicaid

Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses

Laurelle Monet Manley-Williams, of Glen Burnie, Has Been Sentenced For Theft Scheme: Maryland Attorney General Anthony G. Brown Reveals

Mathew James, 54, of East Northport, Sentenced for $336M Health Care Fraud, Wire Fraud & Identity Theft Scheme

Paul Maucha, 58 Kenyan National Residing in Washington, D.C., Convicted of Advance Fee & Investment Fraud Scheme

U.S. Securities and Exchange Commission Files Charges Today, Declaring the "Bitcoin Academy Online Crypto Course" As Fraudulent

Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme

The Nation's Third Largest Tax preparation company-Liberty Tax to Pay $750,000 For Deceiving Many of District Residents in "Cash in a Flash" Tax-Prep Scam, Attorney General Schwalb Announced

Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs

Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi CEO to Tingo Group Inc., Agri-Fintech Hold. Inc.,& Tingo Int. Hold. Inc. Facing SEC Charges For Fraud

Boruch “Barry” Drillman, 36, of New York, And Four Others Pleads Guilty to $165M Mortgage Fraud Conspiracy

ChatGPT Celebrates its first Anniversary: The AI chatbot Speaks Volumes about both Humanity & Tech

Dr. Oscar Lightner, 73,& Andres Martinez Jr., 29, of Jomori Health& Wellness Sentenced For Pill Mill

Wall Street Director and Head Trader Charged in Fraudulent Scheme in the U.S. Treasuries Market