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Financial Investigations

Financial Investigations

America

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

Samuel Lopez -

March 29, 2025

America

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

Samuel Lopez -

March 29, 2025

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 -

March 27, 2025

America

23andMe Files for Bankruptcy Citing Declining Demand

Jackie Allen -

March 24, 2025

America

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

Samuel Lopez -

March 22, 2025

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 -

March 20, 2025

America

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

Samuel Lopez -

March 19, 2025

America

DOGE Dividend Update: Payouts May Be Lower Than $5,000

Jackie Allen -

March 18, 2025

America

DoorDash Delivered a $10M Lawsuit for Allegedly Branding a Customer as a ‘Fraudster’ Amid Privacy Concerns

Samuel Lopez -

March 18, 2025

America

Loveland Police Make Second Arrest in Tesla Arson Attack; Suspect Faces Serious Felony Charges

Samuel Lopez -

March 15, 2025

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