By Leesa Bingham, Marketing –
A former Boston Police Captain, Richard Evans, is being charged with carrying out an overtime fraud scheme, according to the District of Massachussets Attorney’s Office. Evans allegedly submitted fraudulent timecards misrepresenting his work hours significantly. Not only did Evans often fraudulently claim to have worked overtime ... Read More
+1 801 331 8840 /
[email protected]
Tami Mickelsen
07
Jul2021
By Leesa Bingham, Marketing –
In March 2021, William Cabrera pleaded guilty of distributing heroin and oxycodone in 2019. His sentencing is scheduled for July 23, 2021. He was originally arrested in the summer of 2019 while selling heroin, just before law enforcement uncovered $16,000 in cash, various illicit drugs, and ... Read More
July 7, 2021Tami Mickelsen
15
Jun2021
By Leesa Bingham, Marketing –
Authorities Uncovered Coordinated Conspiracy
Rhode Island authorities recently uncovered a coordinated conspiracy to steal various big ticket items in several states. The planned items totaled around $700,000 and several of the planned items had already been stolen. Officials say that nine people were involved in the ... Read More
June 15, 2021Tami Mickelsen
25
May2021
By Leesa Bingham, Marketing –
A decade ago, author Forrest Fenn hid a treasure chest somewhere in the United States, and published a poem with hints as to its location. Fenn claimed that the contents of the chest had a value of about $2 million. This caught the attention of many ... Read More
May 25, 2021Tami Mickelsen
15
May2021
By Leesa Bingham, Marketing –
New Hampshire Police Department’s Captain Michael Wagner was recently charged with tax fraud related to profits from the sale of firearms, according to the District of Masachussetts Attorney's Office. Wagner allegedly used a 25 percent law enforcement discount to purchase assault rifles and subsequently sold them ... Read More
May 15, 2021Tami Mickelsen
07
Apr2021
By Leesa Bingham, Marketing –
A decade ago, a woman in Montana was looking to sell her family farm and wanted some financial advice. She hired Michael VanAuken, who claimed to be a lawyer and an accountant. Between 2011 and 2015, he told the family that he was investing their money, ... Read More
April 7, 2021Tami Mickelsen
20
Mar2021
By Dhina Clement, Marketing –
Jean Patrice Delia, performance engineer at General Electric Company (GE) pleaded guilty to conspiring to steal trade secrets from the company to launch his own company to compete against GE. Delia and his business partner Sernas downloaded over 800 files, including trade secrets before he got ... Read More
March 20, 2021Tami Mickelsen
17
Mar2021
By Lucas Van De Graaff, Marketing–
Vin Diesel is one of the world’s most beloved and famous actors, and there’s little wonder why Chinese cinema has joined the many nations trying to cash in on his success. There are plans to make a fourth movie in his xXx series lineup and ... Read More
March 17, 2021Tami Mickelsen
03
Mar2021
By Xochitl Bott, Marketing –
In the United States, donuts are a sweet tooth for many people. They are found everywhere, from the grocery store to coffee shops. But one donut shop placed their sights on something more valuable than donuts. In Central New York, there is a line of donut ... Read More
March 3, 2021Tami Mickelsen
20
Feb2021
By Lucas Van De Graaff, Marketing –
The TV show “Shark Tank” is where the best product campaign ideas are invested in, the ones that will make a lot of money and will take off. I imagine they must have a good screening process into the legitimacy of one’s product lineup ... Read More
February 20, 2021Tami Mickelsen

Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.
We use cookies to offer you a better browsing experience, to enhance website navigation, and analyze website usage.
You can see how read cookies are used on this website and how to control them in the Converus Cookie Policy.
If you continue to use this website, you consent to our use of cookies. Accept Reject
You can see how read cookies are used on this website and how to control them in the Converus Cookie Policy.
If you continue to use this website, you consent to our use of cookies. Accept Reject
Privacy & Cookies Policy
Privacy Overview
This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
Multilingual WordPress with WPML