Category Archives: Fraud
Cryptocurrency Fraud Schemes on the Rise During COVID-19 Pandemic
With shelter in place orders still in effect as a response to the COVID-19 pandemic, the opportunity for online fraud has never been greater.…
Feds Continue Crackdown on La Joya, TX Officials
A number of La Joya, Texas officials have been under law enforcement’s microscope recently, and as a result, several public officials in the town…
Apparently, This “Dude” Abides with Breaking Federal Law
Most people assume that attorneys stay on the right side of the law. Attorney-client privilege, state bar oversight, and legal ethics keep them on…
What College Admissions Scandal Parents Are Up Against
Most Americans are very familiar with the college admissions scandal revealed earlier this year involving parents who paid to get their children enrolled in…
Romance Fraud? Of Course That’s A Thing
In 2010, a documentary called Catfish gave a name to a disturbing new online trend. The documentary followed a young man in New York…
Is the American Bar Association Trying to Protect Money Launderers?
The American Bar Association (ABA) has been accused of trying to block Congressional efforts to close loopholes that enable money laundering, terrorism, human trafficking…
Former Senator and CEO Charged in Bank Fraud Case
The CEO of the Teachers Federal Credit Union recently pled guilty to federal bank fraud for assisting a former state senator obtain a fraudulent…
Federal Identity Theft Charges: Just How Serious Are They?
Identity theft has become a major criminal attraction, costing its average victim facing more than $90,000 in fraudulent charges. As those numbers continue to…
Investigators on the Lookout for Mortgage Fraud
More than a decade after one of the worst financial crises in the mortgage lending industry that unfolded in 2008, law enforcement authorities continue…
Is Elizabeth Warren Proposing a New Form of Mass Incarceration?
The race for the 2020 Democratic presidential nomination is approaching a record number of candidates, Each candidate will be proposing legislation and plans for…
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