In the case U.S. v. GlaxoSmithKline LLC, GlaxoSmithKline has agreed to plead guilty to misdemeanor criminal charges. By pleading guilty, GSK is to pay $3 billion to settle the case that is now considered the largest case of healthcare fraud in U.S. history. The drugmaker ...Read the rest

In a news report out yesterday, two former NFL first-round draft picks along with six others were arrested Monday on charges of being involved in a tax refund fraud scheme. Tax refund fraud is the hottest financial crime in South Florida right now and has ...Read the rest

Crowdturfing is the practice of masquerading marketing or lobbying campaigns as “grassroots” efforts, it is a disguised marketing ploy which uses social media as its medium for operation. Often centered in China, workers are recruited to create fake profiles and then post on targeted websites ...Read the rest

When Contego Services Group employee, Tammy Reib, a single mother of three waited over seven hours on a Monday to turn in her  ID theft affidavit with an IRS worker in Plantation, her boss Linda Webb, leading fraud expert, AKA The Fraud Dog knew she ...Read the rest