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And More

Ofer Gabbay Accountant $1.3B Tax Scheme
America

Accountant Ofer Gabbay Pleads Guilty in $1.3B Tax Shelter Fraud

Rihem Akkouche -
0
Takanock LLC
America

Takanock Lands $500M to Power Data Center Growth

Rihem Akkouche -
0
Bain Capital 11North Oklahoma City Retail Buy
America

Bain Capital, 11North Close $212M Retail Deal

Rihem Akkouche -
0
Oxley $408M SPAC
America

Oxley $408M SPAC Deal Fuels 2025 IPO Boom

Rihem Akkouche -
0
domtar industries pfas settlement
America

Domtar Industries Reaches PFAS Settlement Over Toxic Sludge Dumping in Michigan

Rihem Akkouche -
0
Miami lobbyist $1.7M Fine tax evasion
America

Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS

Rihem Akkouche -
0
Hanford Contractor $6.5M Settlement
America

Hanford Contractor to Pay $6.5M Settlement in Fraud Case Over Inflated Labor Hours

Rihem Akkouche -
0
Digital Asset $135M VC Funding
America

Digital Asset Secures $135M in Strategic VC Funding to Supercharge Canton Network Growth

Rihem Akkouche -
0
Xero to acquire Melio
America

Xero to Acquire Melio in $3 Billion Deal

Rihem Akkouche -
0
Italian Authorities Arrest 11 in €520M Mafia-Linked VAT Fraud Scheme
America

Italian Authorities Arrest 11 in €520M Mafia-Linked VAT Fraud Scheme

Rochdi Rais -
0
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