Largest Tax Fraud: The Magician Made Taxes Disappeared
Who is Rafael Alvarez? Rafael Alvarez, the founder, president, and CEO of ATAX, is a prominent figure in the tax preparation and franchise industry. Born in the Dominican Republic and […]
The Daring Leonard Scandal: How A Man Defrauded The U.S
Leonard Francis Leonard Glenn Francis, often referred to as “Fat Leonard” due to his physical stature, is a Malaysian businessman and the mastermind behind one of the largest corruption scandals […]
The Daring Case Of Immigration Fraud
The allegations against Henry Yau, a former Supervisory Deportation Officer with U.S. Immigration and Customs Enforcement (ICE), shed light on a troubling pattern of corruption within the agency, highlighting vulnerabilities […]
How AllHere Education Exploit Investors For The Bottom Line
AllHere Education is a forward-thinking company that leverages artificial intelligence to enhance student success through family engagement. Their platform is built around AI-powered, two-way messaging that operates 24/7, offering personalized, […]
Check Fraud: The Daring Infinite Money Glitch
The recent “infinite money glitch” at JPMorgan Chase, the largest U.S. financial institution, has turned into a legal and public relations issue for the bank. This summer, a technical flaw […]
Ronald Bauer: Lavishly Living On Stolen Money
Ronald J. Bauer is a figure widely known in the financial world, but for reasons linked to allegations and legal disputes rather than achievements in business. He gained significant notoriety […]
Has your marriage become a fraud?
Marriage is intended to be a lifelong commitment between two willing individuals. Unfortunately, marriage often becomes sidetracked and ultimately destroyed via the bad actions of one spouse or the other. […]
Proving Voluntariness in the Courtroom for a Premarital Agreement
Are you familiar with the adage, “It is not a problem until it is a problem?” The prenuptial agreements in Texas do not undergo judicial scrutiny for years, perhaps decades, […]
The Spotlight Is On The Arrest Of Thomas Manzo
In a scandal that combined reality television drama with the dark underworld of organized crime, the arrests of Thomas Manzo and John Perna sent shockwaves through both the entertainment world […]
Enormous $33 Million Fraud: Inside The Main Avenue Pharmacy Scandal
What is Main Avenue Pharmacy Main Avenue Pharmacy was a mail-order pharmacy with a storefront located in Clifton, New Jersey. The pharmacy gained significant attention due to its involvement in […]
