Financial Investigations

Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an event hosted by a different country in...

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity theft, and preparing fraudulent tax...

Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The insurance fraud, the equivalent of...

Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of large commercial real estate projects....

Federal Program Theft  Noel Rodriguez is the former principal of The Academy of Dover, a charter school in Dover, Delaware. Rodriguez, while serving as principal,...

Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically, trading on non-public information and...

President Donald Trump condemned the Federal Bureau of Investigation (FBI) for raiding the home, hotel room, and office of his longtime personal lawyer Michael...

Financial Transparency and Hiding in Plain Sight On financial transparency, "approximately $300 billion in illicit proceeds are generated annually in the United States due to...

Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility of all the countries in the world.” -...

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in order for the attack to be successful, it requires the victim to become...