Latest In: Fraud

Crime Fraud Investigations Theft University Security
yale wire fraud

Former Yale Admin Stole $40 Million in Wire Fraud Scheme

The woman used the money made from reselling electronics to buy luxury cars, several properties, and to travel.

News March 31
Fraud Hospital Investigations Hospital Safety Theft
Three Rivers Medical Center

Ex-Three Rivers Medical Center Director Admits Stealing $781K in Supplies

The woman used her position to purchase scalpels, shears and office supplies, and then sold them on eBay…

News March 14
Fraud Lawsuits
USC Sued

Attorney General Bonta: Ashford University Must Pay $22M in Penalties for Defrauding California Students

The San Diego Superior Court found in the state’s favor in its lawsuit against Ashford University, an online,…

Press Releases March 9
Strategy & Planning Series
Strategy & Planning Series
Strategy & Planning Series
Strategy & Planning Series
Strategy & Planning Series