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Financial Investigations

High-Ranking FDNY Official Receives 20-Month Prison Sentence for Bribery Conspiracy
America

High-Ranking FDNY Official Receives 20-Month Prison Sentence for Bribery Conspiracy

Samuel Lopez -
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YouTube Poised to Surpass Disney as the World’s Largest Media Company
America

YouTube Poised to Surpass Disney as the World’s Largest Media Company

Jackie Allen -
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Trump’s New External Revenue Service: What Americans Need to Know as April 2 ‘Liberation Day’ Approaches
America

Trump’s New External Revenue Service: What Americans Need to Know as April 2 ‘Liberation Day’ Approaches

Samuel Lopez -
0
Long-Time Rollin’ 60s Leader ‘Big U’ Charged in Sweeping 43-Count Indictment Alleging Murder, Extortion, and Fraud
America

Long-Time Rollin’ 60s Leader ‘Big U’ Charged in Sweeping 43-Count Indictment Alleging Murder, Extortion, and Fraud

Samuel Lopez -
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Amazon Faces Mounting Scrutiny for Allegedly Abusing H-1B Visa Program Amid Record-Breaking Visa Approvals
America

Amazon Faces Mounting Scrutiny for Allegedly Abusing H-1B Visa Program Amid Record-Breaking Visa Approvals

Samuel Lopez -
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HHS Sec. RFK, Jr. Announces Lay Off of 10,000 Full-Time Employees in Restructuring, Potentially Leading to Fairer Child Support Programs
America

HHS Sec. RFK, Jr. Announces Lay Off of 10,000 Full-Time Employees in Restructuring, Potentially Leading to Fairer Child Support Programs

Samuel Lopez -
0
23andMe Files for Bankruptcy Citing Declining Demand
America

23andMe Files for Bankruptcy Citing Declining Demand

Jackie Allen -
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Gary Cardone, Twin Brother of Grant Cardone, and Others Accused of Cybercrime in Class Action Lawsuit Involving Chargebacks911 and Keto Products
America

Gary Cardone, Twin Brother of Grant Cardone, and Others Accused of Cybercrime in Class Action Lawsuit Involving Chargebacks911 and Keto Products

Samuel Lopez -
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CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections
America

CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections

Samuel Lopez -
0
Tesla Owners Hit by Doxxing Cyberattack – Addresses, Phone Numbers, Emails Exposed; Site Down, Insurers Face Potential Liability
America

Tesla Owners Hit by Doxxing Cyberattack – Addresses, Phone Numbers, Emails Exposed; Site Down, Insurers Face Potential Liability

Samuel Lopez -
0
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