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Jan 282 min read

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

Walmart's lax security has become a playground for scammers, who have managed to swindle consumers out of a staggering $1 billion. Instead o

Jan 65 min read

Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling

The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the

Dec 25, 20234 min read

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

Troy Technology Park was acquired for $42.7 million. Nevertheless, Drillman and his co-conspirators presented the lender with a deceptive pu

Dec 16, 20232 min read

KPMG's Role in Microsoft's Profit-Shifting Scheme Under Scrutiny by Senators

KPMG went to great lengths to ensure that Microsoft's actions appeared legitimate, resulting in a remarkable surge in the valuation of their

Dec 3, 20232 min read

West Virginians May Find Themselves Liable For Environmental End Result Caused By The Coal Industry

The state's initiative to restore abandoned coal mines has been persistently troubled by issues, yet both state and federal authorities have

Sep 3, 20232 min read

The Accuracy of Roadside Drug Tests Utilized for Convicting Individuals is Becoming Questionable

State forensic laboratory later analyzed the debris utilizing a far more reliable test and found no trace of illegal drugs. The defendants..

Jan 13, 20235 min read

Profound Stories From The Heart

The red man lights up (crosswalk lights), we come to a halt, and the cars begin to move again, but one massive truck was catching up to the

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