Tomorrow’s conversation, tonight. Know where the news is going next. Oct 20, 2023 View in browser  … Read More

Job title: Forensic Accountant Criminal Investigations (Senior Level)Company: Compass Strategy SolutionsJob description: Company Overview Compass Strategy Solutions, LLC is a Small Woman Ow… Read More

As part of the federal government’s response to the COVID-19 pandemic, the Paycheck Protection Program (PPP) was enacted as part of the Coronavirus Aid, Relief, and Economic Security A… Read More

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Starting its operations in 2022 in the online gambling market, Cricbaba Casino has become one of the gambling world’s renowned cricket prediction places. Cricbaba serves as a thriving… Read More

FTX founder Sam Bankman-Fried is seeking the dismissal of 10 of the 13 charges against him over the collapse of the cryptocurrency exchange. Axios reports: Lawyers for Bankman-Fried, who's p… Read More

That's the question presented in Ciminelli v. United States, which SCOTUS will hear tomorrow morning. The government's use fraud statutes is out of control; it has criminalized basic breach… Read More

An executive pastor in New Hampshire pleaded guilty in federal court to using Journey Baptist Church’s debit and credit cards without authorization to pay off his gambling debts, acco… Read More

Disclaimer: We know the risks involved in buying or selling social media accounts, therefore, this post was written not to compel anybody to do so. This post is meant only fo… Read More

*(CNN) — Portions of the highly anticipated report from a special grand jury in Georgia that investigated Donald Trump’s actions in the state after the 2020 election were releas… Read More

Wire Fraud Definition Wire fraud is a federal crime involving defrauding an individual or a party using electronic communication such as chat rooms, emails, phone calls, and fax. In addit… Read More

On October 8, 2020, Attorney General William Barr announced the release of a Cryptocurrency Enforcement Framework produced by the Department of Justice (DOJ) Cyber-Digital Task Force. The 8… Read More

The House select committee investigating the January 6, 2021, insurrection recommends barring former President Donald Trump from holding office again. The recommendation is among the conclus… Read More

Flagged ppp loanIn order to help small businesses that had been negatively damaged by the coronavirus pandemic, the PPP lending program was created. PPP loan recipients had to use the money… Read More

Flagged ppp loanIn order to help small businesses that had been negatively damaged by the coronavirus pandemic, the PPP lending program was created. PPP loan recipients had to use the money… Read More

Parx Madness with 97 5 The FanaticThis event has passed Get the most up to date information on Live Odds, Predictions, and Betting Trends from the sports gambling capital of the world. This… Read More

 Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Wednesday, April 27, 2022  N… Read More

National Autopsy Service, which is based in Topeka, Kansas and is owned by Shawn Parcells (“Parcells”), was sued in mid-December 2020 by the family of a 68-year-old man (“d… Read More

SCOTUS Limits Scope of Cybersecurity Law The U.S. Supreme Court recently issued a ruling interpreting the scope of the Computer Fraud and Abuse Act (CFAA), a 1986 federal statute that impose… Read More

Building off a 2018 alert outlining cyber threats generally, and following the federal indictment for money laundering of the founders of the offshore cryptocurrency exchange BitMEX, on Oct… Read More