Financial Investigations

Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District, his son, Cameron Collins and a third individual, Stephen Zarsky, have been...

The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close to the SEC say they are...

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit wire fraud and aggravated identity...

Former Nissan CEO Carlos Ghosn has been publicly fighting Japan's charges of financial crimes against him since fleeing the country. Ghosn repeatedly denied the...

The Hill reports that all Americans may not fully understand the recently passed Tax Cuts and Jobs Act. An Overview of the Tax Cuts and...

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal Kendricks, 27, of Fresno, California...

Binary Options Scheme Jared J. Davis is the leader of an international binary options scheme. Recently, Davis becomes the recipient of a 19-count federal indictment....

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from the United Kingdom. He...

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay around $835,000 to settle its allegations...

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company and its owner, Arthur Lamar Adams. The...