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Financial Investigations

Financial Investigations

America

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

Samuel Lopez -

August 24, 2024

America

Getinge to Buy Paragonix for $477M in Strategic Deal

Rihem Akkouche -

August 23, 2024

America

Cape Cod Bookkeeper $1.3M Embezzlement Scheme

Rihem Akkouche -

August 23, 2024

America

Noble Fish Sues Hacker Who Deleted Instagram

Rihem Akkouche -

August 23, 2024

America

Detroit Riverfront Conservancy CFO Embezzlement Case

Rihem Akkouche -

August 21, 2024

America

SQRL Filed For Bankruptcy Amid $1B Debt

Rihem Akkouche -

August 19, 2024

America

Barratt and Redrow to complete £2.5B Deal This Week

Rihem Akkouche -

August 19, 2024

America

Ford Seeks to Dismiss Punitive Damages in Rollover Suit

Rihem Akkouche -

August 16, 2024

America

Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns

Rihem Akkouche -

August 16, 2024

America

Diversified Energy completes acquisition of natural gas Assets

Rihem Akkouche -

August 16, 2024

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