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March 3, 2026

High Profile Court Cases July 26, 2020

Whistleblower Andrew Scollick qui tam case to proceed

A precedent-setting False Claims Act (FCA) lawsuit initially filed in 2014 by whistleblower Andrew Scollick, will proceed in Federal court.…

By Jackie Allen

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates November 5, 2019

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai…

By Cedric Dent

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