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Financial Investigations

Financial Investigations

closure of Farmington State Bank

America

Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank

Rihem Akkouche -

August 17, 2023

America

$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute

Rochdi Rais -

August 16, 2023

America

Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

Samuel Lopez -

August 15, 2023

Fannie Mae and Freddie Mac

America

Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie Mac Case

Rihem Akkouche -

August 14, 2023

America

Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort

Jackie Allen -

August 13, 2023

America

The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections

Jackie Allen -

August 13, 2023

America

Insurer Dodges Allegations in a Tense $1.6M Auto Insurance Conflict

Samuel Lopez -

August 7, 2023

America

Organized Cargo Theft Surges in the US as Smash-and-Grab Robberies Decrease

Jackie Allen -

August 7, 2023

Biden Faces Bipartisan Backlash for Decision to Keep Space Command in Colorado

America

Biden Faces Bipartisan Backlash for Decision to Keep Space Command in Colorado

Jackie Allen -

August 6, 2023

America

State Farm Insurance Fraud Allegations: Policyholders Seek Justice Amid Undermined Vehicle Valuations

Samuel Lopez -

August 5, 2023

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