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
18
Jul2021
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
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
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
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
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
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
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
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
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
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.