Financial Investigations

Alon Ossip is by all accounts a successful businessman. Ossip is the founder and CEO of several successful enterprises in Canada and the United...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding the home, hotel room, and office of his longtime personal lawyer Michael...

Trash Collector to Financial Adviser Timothy Herman of Lake Mary, Florida, finds himself the subject of a federal grand jury indictment. Herman is a self-purported...

Healthcare Fraud A Recurring Theme The Securities and Exchange Commission announces fraud charges against three former Constellation Healthcare Technologies executives. The complaint charges former Constellation...

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care fraud on Wednesday in the U.S. District...

Investment Advisers and Recurring Filing Failures The Securities and Exchange Commission announces settlements with more than a dozen registered investment advisers. The news comes amidst...

Funeral Homes Failures to Disclose Pricing Information Federal Trade Commission investigators, working undercover in 11 states, uncover failures to disclose pricing information within numerous funeral...

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out of millions of dollars. One of the...

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The first charge is for illegally...

Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union boss. According to the U.S. Attorney's...