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Financial Investigations

Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors
Financial Investigations

Timothy Allen Patrick Allegedly Used his Fly Fishing Business to Bait and Scam Investors

Jeff Watterson -
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United Technologies Corporation and Foreign Corrupt Practices Act
Financial Investigations

United Technologies Corporation and Foreign Corrupt Practices Act

Peter Moreno -
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Health Care Fraud, Identity Theft and Money Laundering in Kentucky
Financial Investigations

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Peter Moreno -
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Telecom Expense Management Company Charged with Accounting Fraud
Financial Investigations

Telecom Expense Management Company Charged with Accounting Fraud

Peter Moreno -
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Scam Artist Headed to Prison for Defrauding Concert Promoter
Financial Investigations

Scam Artist Headed to Prison for Defrauding Concert Promoter

Peter Moreno -
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Cannabis Investment Fund and Founder Charged by SEC
Financial Investigations

Cannabis Investment Fund and Founder Charged by SEC

Peter Moreno -
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Alleged Fake Trading Accounts Scam Busted Up by SEC
Financial Investigations

Alleged Fake Trading Accounts Scam Busted Up by SEC

Peter Moreno -
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SEC Awards More than $50 Million to Whistleblowers
Financial Investigations

SEC Awards More than $50 Million to Whistleblowers

Peter Moreno -
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Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes
Financial Investigations

Alleged Microcap Fraudsters Charged by SEC in Market Manipulation Schemes

Peter Moreno -
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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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