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Financial Investigations

Rolling the Casino ‘Dice’ with Tax Fraud
Financial Investigations

Rolling the Casino ‘Dice’ with Tax Fraud

Peter Moreno -
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Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud
Financial Investigations

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

Peter Moreno -
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Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud
Financial Investigations

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Peter Moreno -
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$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC
Financial Investigations

$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC

Peter Moreno -
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Identity Thief and Virtual Bank Robber Sentenced
Financial Investigations

Identity Thief and Virtual Bank Robber Sentenced

Peter Moreno -
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Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading
Financial Investigations

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of Insider Trading

Peter Moreno -
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Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme
Financial Investigations

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

Peter Moreno -
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Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids
Financial Investigations

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids

Peter Moreno -
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Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption
Financial Investigations

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption

Peter Moreno -
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Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC
Financial Investigations

Alleged Municipal Bond ‘Flipping’ and Kickback Scheme Unraveled by SEC

Peter Moreno -
0
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