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Financial Investigations

Financial Investigations

America

Solar Attorney Responds to Disqualification Motion in Fraud Case

Rihem Akkouche -

November 25, 2024

America

Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme

Samuel Lopez -

November 23, 2024

America

Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations

Samuel Lopez -

November 22, 2024

America

Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit

Samuel Lopez -

November 21, 2024

America

A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win

Samuel Lopez -

November 20, 2024

America

Spirit Airlines Files For Chapter 11 Protection

Rihem Akkouche -

November 18, 2024

America

Free Speech Meets Domestic Violence Law: Court Denies Anti-SLAPP Motion in Bassi v. Bassi

Samuel Lopez -

November 18, 2024

America

Prosecution of Trump: Jack Smith Investigation Cost $50M

Jackie Allen -

November 17, 2024

America

DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for Data Breach Victims

Samuel Lopez -

November 16, 2024

America

Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant

Samuel Lopez -

November 16, 2024

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