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Intelligent Waves $2M settlement
America

Intelligent Waves Reaches $2M Settlement in False Claims Act Case

Rihem Akkouche -
0
Protego $200M Crypto Bank Promise
America

Protego Sues Over Broken $200M Crypto Bank Deal

Rihem Akkouche -
0
Frank Startup JPMorgan $175M Suit
America

Frank Startup Founders Convicted in $175M JPMorgan Fraud Case

Rihem Akkouche -
0
Elizabeth Holmes 9th Circuit Theranos Fraud
America

Elizabeth Holmes’ 9th Circuit Theranos Fraud Conviction Upheld in Landmark Ruling

Rihem Akkouche -
0
High Court FCC False Claims
America

Supreme Court Rules FCC Subsidy Fraud Can Trigger False Claims Act Lawsuits

Rihem Akkouche -
0
Bannon Border Wall Case
America

Bannon Border Wall Case: Ex-Trump Aide Strikes Deal

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 -
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USC Pandemic Unemployment case
America

Former USC Linebacker Pleads Guilty in Pandemic Unemployment Fraud Case

Rihem Akkouche -
0
AMTAX’s $27M Fraud Suit
America

New York Federal Judge Dismisses AMTAX’s $27M Fraud Suit

Rochdi Rais -
0
Zelle vs JPMorgan Case Tossed
America

Zelle vs JPMorgan Case Tossed: Court Dismisses Shareholder Lawsuit

Rihem Akkouche -
0
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