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Financial Investigations

I-Barr Owner $2.5M Payroll Tax Evasion
America

I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme

Rihem Akkouche -
0
Events.com and Concord $314M Merger
America

Events.com and Concord Merge in $314M Deal

Rihem Akkouche -
0
Feds Trump Documents Dismissal
America

Feds Appeal Dismissal of Trump Documents Case

Rihem Akkouche -
0
UCBs $680M Chinese Portfolio Sale
America

UCB’s $680M Chinese Portfolio Sale to Investment Firms

Rihem Akkouche -
0
CLE Data Sharing Suit
America

CLE Data Sharing Suit: Lawline Accused of Breaching Privacy Laws

Rihem Akkouche -
0
CenterOak $1.1 Billion Fund III Closed
America

CenterOak $1.1 Billion Fund III Closed: Major Success for Dallas Firm

Rihem Akkouche -
0
LULAC dropped Houston Lawsuit
America

LULAC Dropped Houston Lawsuit Over Voting System Dispute

Rihem Akkouche -
0
McKesson $2.49B Deal For Cancer Biz
America

McKesson Inks $2.49B Deal For Cancer Biz

Rihem Akkouche -
0
Abraham Center $83M Fraud Suit
America

Abraham Center $83M Fraud Suit Moves Forward

Rihem Akkouche -
0
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation
America

California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

Samuel Lopez -
0
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