The US Federal Bureau of Investigation is warning that an infamous cybercrime group that is behind previous ransomware operations has sent malicious USB devices to US companies over the past few months in the hopes of infecting their systems with malware and carrying out future attacks. These drives would execute a “BadUSB” attack where the USB…
Sadly, as many have learned, the pandemic has emboldened those looking to prey on taxpayers. Tax preparers must exercise caution and suspicion to protect their clients from becoming victims of fraud. Over the course of the pandemic, tax experts have seen fraudulent PPP loan applications and inappropriate use of funds received. Following the subprime mortgage…
Since the recent vaccine rollout, many businesses have decided to require proof of vaccination to enter their establishments. These mostly include bars, restaurants, and other places where crowds may gather. As mandatory COVID-19 vaccines become more widespread, many employers are asking what they can do if workers refuse. Some employers are firing workers who won’t…
Is your clinic charging individuals for the vaccine? Since the rollout of the new COVID-19 vaccinations, acting U.S. Attorney Philip A. Talbert and others released statements warning individuals that they should not be asked to pay to receive the COVID vaccine. Clinics that require individuals to pay for their vaccine are doing so unlawfully. “Covid-19…
The DOJ announced a new breed of fraudster taking advantage of individuals who have received the recent COVID-19 vaccine. They do this by enticing individuals to complete a survey post-vaccine, which promises prizes or cash if submitted. In actuality, this scheme is designed to unlawfully gather personal information on these individuals with the purpose of…
To date, the DOJ has publicly charged 474 defendants with criminal offenses based around fraud schemes connected to the current pandemic. These cases involved fraudulent transactions attempting to obtain over $569 million from the United States government and individual citizens. These cases were brought to 56 federal districts around the country and demonstrated a level…
If you receive any information that you or a loved one is being investigated for a Bitcoin, Ethereum, TRON, Chainlink, or other cryptocurrency case, you should immediately contact an attorney with experience in this area. Attorneys who represent clients who are suspects (the government term is “target”) or witnesses are referred to as Government Investigations…
Police began investigating after receiving a call on Tuesday from Councilmember Vong Mouanoutoua reporting that a number of his campaign signs had gone missing. After reviewing CCTV footage gathered from various parts of the city, it was discovered that two individuals driving a white Ford F-150 were removing signs and placing them in the bed…
Fresno County Superior Court’s New DUI Program Fresno County Superior Court was awarded a grant by the California Office of Traffic Safety on October 1, 2020 to implement a misdemeanor-only comprehensive DUI court program aimed at those who have been charged with a third-time misdemeanor DUI. Through the year-long grant, Fresno County Superior Court is…
What is Operation Legend? Attorney General William Barr launched Operation Legend in Kansas City, Missouri, on July 8, 2020. The operation is named after 4-year-old LeGend Taliferro, who was fatally shot while sleeping in a Kansas City apartment late last month. Operation Legend is a recent federal law enforcement initiative created “to fight the sudden…
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