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Home
About
Blog
Asset Forfeiture
Criminal Law
Bribery
Embezzlement
FCPA Violations
Federal Crimes
Fraud
Healthcare Fraud
Identity Theft
Insider Trading
Money Laundering
Ponzi Schemes
Violent Crimes
White-Collar Crimes
AML Compliance
Locations
Miami
Washington, D.C.
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(888) 574-5155
Category:
Fraud
Embezzlement in Family-Owned Businesses: Recovery Options for Owners
September 22, 2025
Family-owned businesses form the backbone of many economies, intertwining personal relationships with professional endeavors. However, when embezzlement occurs, it threatens…
Can Payroll Errors Lead to Federal Fraud Charges?
June 17, 2025
Payroll errors are a reality for businesses of all sizes, from small startups to large corporations. Mistakes, such as incorrect…
What Can You Do After a Vendor Scams Your Business?
April 9, 2025
As a business owner, you rely on vendors to provide goods, services, or support critical to your operations. Unfortunately, not…
Podiatrist Charged in $4 Million Alleged Foot Bath Scheme
November 2, 2021
Nathan Lucas, a podiatrist from Memphis, Tennessee, has his feet in hot water after five charges of health care fraud…
LA Church Chairman Sentenced to Federal Prison for Stealing $11 Million in Church Funds
September 29, 2021
The city of angels is now home to one more sinner with the sentencing of a prominent church’s ex-chairman for…
UK Scammers Convicted in College Tuition Fraud
June 15, 2021
Applying to universities abroad has always been a tedious task for eager foreign students. Now with the conviction of two…
Orlando Man Sentenced To More Than Four Years For Multi-Million Dollar Investment Fraud Scheme
April 5, 2021
Orlando, home to the “happiest place on Earth” and some of the country’s biggest entertainment acts, is currently home to…
Everything You Need to Know About Marriage Fraud and the Immigration Process
December 6, 2020
Marriage fraud is no laughing matter and can have serious real-world consequences. A fraudulent marriage occurs when a non-U.S. citizen…