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Financial Investigations

Real Estate Broker Charged by SEC with FCPA Violations
Financial Investigations

Real Estate Broker Charged by SEC with FCPA Violations

Peter Moreno -
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Georgia-based Company Banned from Debt Collection Business
Financial Investigations

Georgia-based Company Banned from Debt Collection Business

Peter Moreno -
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Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout
Financial Investigations

Incorrect Quantitative Investment Models Lead to $97 Million Investor Payout

Peter Moreno -
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Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence
Financial Investigations

Payless ShoeSource Architect ‘Drafts’ the Path to His Own Prison Sentence

Peter Moreno -
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Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam
Financial Investigations

Vero Beach Property Developer, Buyer and Attorney Sentenced to Prison In Real Estate Scam

Peter Moreno -
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Florida Cash Advance Company and Former CEO Charged by SEC
Financial Investigations

Florida Cash Advance Company and Former CEO Charged by SEC

Peter Moreno -
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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 -
0
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