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March 14, 2026

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Financial Investigations September 7, 2020

Jerry Falwell Jr.’s business dealings under scrutiny by Liberty University

Jerry Falwell Jr.’s family has come under intense scrutiny following allegations that Falwell Jr. used Liberty University to enrich himself…

By Colby McCoy

Financial Investigations May 16, 2018

Carlsbad Woman and $800,000 Embezzlement Scheme

Outrageous Embezzlement Scheme Lori V. Whitaker, of Carlsbad, New Mexico, enters a guilty plea in federal court to a wire…

By Peter Moreno

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