Financial Crimes
Investment fraud, wage theft, tax violations, and financial misconduct.
👤 Marcus Hale
Financial CrimesIndividuals
The CEO Who Vanished With $14 Million in Investor Funds
Marcus Hale, founder of CapVenture Group, promised early-stage investors 40% annual returns and delivered nothing. A trail of LLCs, offshore accounts, and forged statements tells the full story.
👤 Garrett Webb
Executive MisconductFinancial Crimes
Garrett Webb, Influencer Accountant: The Tax Advice That Cost Followers Thousands
With 2.1 million followers, Garrett Webb positioned himself as the internet's most relatable CPA. His tax strategies were real — real violations. The IRS has opened examinations on dozens of clients who followed his advice.
🏢 TriForce Staffing Solutions
CompaniesFinancial Crimes
The Staffing Agency That Kept Workers’ Wages — For Months
TriForce Staffing Solutions placed hundreds of warehouse and logistics workers across the Midwest — then held their paychecks for weeks, invented deductions, and ignored Department of Labor complaints for over a year.