By Leesa Bingham, Marketing –
Former police officer Mathew Riley recently received a 21-month federal prison sentence for transferring obscene material to a 15-year-old minor, according to the District of Rhode ... Read More
By Leesa Bingham, Marketing –
Two Massachusetts State Police troopers were recently charged with “conspiracy, federal programs embezzlement and wire fraud,” according to the District of Masachusetts Attorney’s Office. Daniel Griffin, ... Read More
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 ... Read More
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 ... Read More
By Xan Johnson, Marketing –
Frederick Arias, a former Arizona law enforcement officer, was recently arrested for being involved in a fraud scheme totaling around nine million dollars. He had previously ... Read More
By Megan Porter, Marketing –
Each year, both individuals and businesses seek to decrease expenses and increase their profit margin. But some of these entities seek to do so through illegal ... Read More
By Xan Johnson, Marketing –
With the arrival of the COVID-19 pandemic, the number of claims for unemployment benefits has skyrocketed. What has been interesting, though, is seeing how the current ... Read More
By Xan Johnson, Marketing –
We often hear in the news of big-time frauds or corruption scandals, totaling to millions of dollars. But are we aware of the many times these ... Read More
By Xochitl Bott, Marketing –
The 2nd Amendment in the US states that American citizens have the right to bear arms. The main purpose of these weapons is so the American ... Read More
By Xan Johnson, Marketing –
Just weeks ago, the governor of Rio de Janeiro, Wilson Witzel, was suspended from office due to charges of fraud relating to COVID-19 emergency funds. Witzel ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.