According to a social media post authored by the Naples Police Department: On January 31, 2025, an officer from the Naples Police Department responded to the Collier County Growth Management office, located at 2800 North Horseshoe Drive in Naples. Mollie […]

Brett H. LaChappelle of Two Rivers, Wisconsin, has spent decades weaving a story about himself as a family man, pastor, community volunteer, and mentor. His self-written website paints him as a compassionate, trustworthy special needs aide and life coach. But […]

Order for Protection without Hearing 1/25/23 Update 12/28/23: Extension of Order for Protection Court hearing 1/25/23 A pre-existing order for protection will expire on 1/28/23. Respondent violated the order. Petitioner is reasonably in fear of physical harm from respondent. Respondent […]

If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know that Luann does not have a license to practice medicine in the State of Wisconsin. The state is prohibiting her […]

After stealing from family, friends, and employers numerous times, Brett LaChappelle is finally being held accountable for his crimes. His thefts go back to the 1990s. He and his wife, Sherrie Nejedlo LaChappelle, conspired to steal large sums of money […]

Employee fraud always has a “cause.” The “cause” is the motive, desire, or need that is being filled by the theft from one’s employer. A need doesn’t have to be a true need in order for fraud to occur, but […]

Retail theft isn’t part of my work as a fraud investigator. But it’s a type of fraud so it’s fair game for this blog. Yesterday I was stunned by this story. Kevin Deering, the Executive Director of Educational Services for […]

I’ve become really good at tracing funds through multiple bank accounts with tens of thousands of transactions. The goal is to find where the money went, and if we’re lucky find evidence of hidden accounts. I usually find a hidden […]

Artificial Intelligence (AI) is everywhere. And companies that find new or better ways to use AI will create advantages for themselves, largely because it may give them the ability to scale things a reduced cost, and also because it may […]

Plexus sells weight loss products, supplements, and Jyome skincare products. Plexus Income Disclosure Statement 2015 Plexus Income Disclosure Statement 2016 Plexus Income Disclosure Statement 2018 Plexus Income Disclosure Statement 2019 Plexus Income Disclosure Statement 2020 If you have any income […]