Phishing Scams Target Your Fears

Every year millions of Americans receive suspicious emails that spoof legitimate entities and aim to deceive. Four out of five of these scam emails target the security fears of their victims to gain access to sensitive financial data. Using urgent sounding subject...

Identity Thieves Rob the Cradle

Understanding the Risk to Your Child’s Identity Most victims of identity theft are chosen because they are convenient targets and some may have even unknowingly made themselves more venerable to this crime.  It’s a crime that that feels particularly personal – but...

Attorney’s Trust Accounts Lead to Tax Fraud Charges

When Rick Matsa, an attorney from Worthington, Ohio first failed to file a tax return for one of his trusts in 1990, he began a 15 year journey of lies and deceit. Matsa was an attorney, architect, real estate broker, and a licensed minister who seem to have a bright...

Does Family Court 'Father' Know Best?

Nevada Judge Charged in $3 Million Investment Fraud Scheme Nevada-based family court judge Steven Jones may wish to consult a marathon of Father Knows Best reruns before his next trial – his own.  This federally indicted member of the justice system ironically appears...

Signs of Infidelity

A cheating spouse or significant other will tend to exhibit some of the signs of infidelity listed below. If you are suspicious of a loved one, go through our signs of infidelity checklist. Does your mate shows any signs of unavailability at work, increased time away...

Marc J. Katzman/Dennis S. Newitt

“For cases with complex liability issues, we have used Tristar to get the key information from witnesses. Recently, Tristars field investigation and video surveillance on a tough premises liability case greatly assisted us in crafting a solid theory as to the...
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