March 31, 2026
Financial Investigations June 25, 2018
Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo…
Financial Investigations June 20, 2018
Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it…
Financial Investigations June 19, 2018
Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California man joins forces with two Bakersfield cops. The…
Financial Investigations June 18, 2018
Highway Robbery and Stolen Perfume Two men “catch a case” for their roles in transporting over two million dollars’ worth…
Financial Investigations June 18, 2018
ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation that steals…
Investigates June 14, 2018
Get Rich With Amazon Scheme As the old adage states, if it’s too good to be true, it probably is.…
Financial Investigations June 14, 2018
Internet Business Coaching Scheme The Federal Trade Commission charges three individuals and nine businesses with swindling more than $125 million…
Financial Investigations June 14, 2018
Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield, Missouri charity, pleads guilty in federal court. The…
Financial Investigations June 13, 2018
Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe, III, is the target of a federal grand…
Financial Investigations June 13, 2018
Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts of mail…
