July 2026

Fraud can be perpetrated by individuals at various levels of a company’s hierarchy – from those in management of board positions to administrative assistants. Such was the case for a family-owned company in South Lake Tahoe.

Over the course of almost four years, a construction company was unknowingly the victim of embezzlement allegedly...

Mr. Adil Rahman worked as a credit analyst for a subsidiary of a large electrical distribution and services company based in Pittsburgh, Pennsylvania. Part of Mr. Rahman’s job description involved contacting customers to collect outstanding invoices for the company’s services.  

Between November 2022 and December 2023, Mr. Rahman allegedly sent an email...