blake kathryn
taylor price
h
Monterey Bay Aquarium
Kiana Khansmith
occasionally subtle
tumblr dot com
sheepfilms
@theartofmadeline
#extradirty
Origami Around
Cosmic Funnies
Janaina Medeiros
let's talk about Bridgerton tea, my ask is open
No title available
Keni
Mike Driver
NASA
we're not kids anymore.
Show & Tell
seen from United States
seen from Malaysia
seen from Germany
seen from United States
seen from Malaysia
seen from United States
seen from United States
seen from United States
seen from United States
seen from United Kingdom
seen from Türkiye
seen from United States
seen from Mexico
seen from Netherlands
seen from Saudi Arabia
seen from Mexico
seen from Spain
seen from United States
seen from United States
seen from Sri Lanka
@scamandfraud
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar f…
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State was not merely a part of a global health crisis; it was the global epicenter. The novel …
Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
A Precedent-Shattering Indictment In an action that sent shockwaves through the national education and public health sectors, the United States Department of Justice (DOJ) took the unprecedented st…
Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
In a case that serves as a chilling reminder for small business owners everywhere, Jennifer L. Bengston Cook, a 56-year-old part-time bookkeeper from Greer, South Carolina, was sentenced to three y…
Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty today in federal court to his role in a sophisticated international ransomware and extortion conspiracy that utilized the notor…
Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services
Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme Face Prison Time In a significant step towards accountability for egregious healthcare fraud, three individuals from Vi…
Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation
NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney's Office for the Southern District of New York, charging prominent international businessm…
Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market
Executive Summary This report provides a comprehensive analysis of the criminal enterprise orchestrated by William Lamar Rhew, III, culminating in his guilty plea on May 6, 2025, to charges of wire…
The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing…
Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft
Introduction: Credit Suisse Settles Again – A Legacy of Tax Evasion and Broken Promises On May 5, 2025, a significant chapter unfolded in the long and often contentious history of U.S. efforts to c…
Credit Suisse’s Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy
The Rising Tide of Financial Fraud The landscape of personal finance is increasingly fraught with peril. Financial fraud, encompassing a vast array of deceptive practices aimed at stealing money an…
The Ultimate Guide to Credit & Money Fraud: Types, Prevention & Recovery in 2025 – Ways List
1. Introduction: The Escalating Threat of Fraud in Our Hyper-Connected World The digital age offers unprecedented convenience, but it also opens doors to increasingly sophisticated threats. Fraud i…
Stay Alert, Stay Secure: Your Comprehensive Guide to Fraud Prevention in 2025
The Rising Tide of Fraud – Why Scam Awareness is Crucial in 2025 The digital age offers unprecedented convenience, but it also opens doors for increasingly sophisticated criminal activity. Fraud ha…
The Ultimate Guide to Avoiding Scams101 in 2025: Protect Yourself from the Latest Threats
HONOLULU, HI – The owner of a Honolulu massage therapy school has pleaded guilty to federal charges, admitting his role in a complex scheme that defrauded the U.S. Department of Veterans Affairs (V…
$9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges
Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP) from Opelousas, Louisiana, was recently convicted by a federal jury for orchestrating a significant healthca…
Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes
The Fall of a Greenwich Hedge Fund Operator The world of high finance, particularly the exclusive enclave of Greenwich, Connecticut hedge funds, often conjures images of sophisticated strategies an…
From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud