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Financial Investigations

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
Getinge to buy Paragonix For $477M
America

Getinge to Buy Paragonix for $477M in Strategic Deal

Rihem Akkouche -
0
Cape Cod Bookkeeper $1.3M Embezzlement
America

Cape Cod Bookkeeper $1.3M Embezzlement Scheme

Rihem Akkouche -
0
Noble Fish Sues Hacker Who Deleted Instagram
America

Noble Fish Sues Hacker Who Deleted Instagram

Rihem Akkouche -
0
Detroit Riverfront Conservancy CFO Embezzlement
America

Detroit Riverfront Conservancy CFO Embezzlement Case

Rihem Akkouche -
0
SQRL filed for bankruptcy
America

SQRL Filed For Bankruptcy Amid $1B Debt

Rihem Akkouche -
0
Barratt and Redrow to complete £2.5B Deal
America

Barratt and Redrow to complete £2.5B Deal This Week

Rihem Akkouche -
0
Ford Rollover Suit Hearing
America

Ford Seeks to Dismiss Punitive Damages in Rollover Suit

Rihem Akkouche -
0
Fubo Wins Bid to Block Venu Sports
America

Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns

Rihem Akkouche -
0
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