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Financial Investigations

Financial Investigations

America

Former D.C. Homeland Security Official Pleads Guilty to $844K PPP Fraud Scheme

Rihem Akkouche -

November 15, 2024

America

Ilya Lichtenstein Sentenced for Laundering $10B in Bitcoin

Rihem Akkouche -

November 15, 2024

America

Bearly Legal: Luxury Car ‘Bear Attack’ Exposed as Elaborate Insurance Fraud Scheme

Samuel Lopez -

November 14, 2024

America

FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence

Samuel Lopez -

November 14, 2024

America

$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree

Samuel Lopez -

November 13, 2024

America

KFC Files Lawsuit Against Church’s for Use of ‘Original Recipe’

Samuel Lopez -

November 12, 2024

America

Late Insurance Notice to Your Insurer? How Lack of Prejudice Can Keep Coverage Intact

Samuel Lopez -

November 7, 2024

America

Trump Trades Surge Following Election Victory: Investors Show Renewed Optimism

Jackie Allen -

November 6, 2024

America

Trump’s Legal Battles Fade as Presidential Return Changes the Game

Samuel Lopez -

November 6, 2024

America

New Orleans Saints Fire Head Coach Dennis Allen After Loss to Carolina Panthers

Jackie Allen -

November 5, 2024

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