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America

MicroStrategy Founder $40M Tax Fraud Suit

Rihem Akkouche -

June 3, 2024

America

German Tool Co Pays $1.9M To End Customs Fraud Case

Rihem Akkouche -

November 30, 2023

BAYADA settles false claims act allegations

Financial Investigations

BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

Marivic Cabural Summers -

September 8, 2021

High Profile Court Cases

Whistleblower Andrew Scollick qui tam case to proceed

Jackie Allen -

July 26, 2020

READ: Whistleblower Complaint against President Donald Trump

U.S. News

READ: Whistleblower Complaint against President Donald Trump

Marivic Cabural Summers -

September 26, 2019

Congress receives whistleblower complaint that fuels impeachment inquiry against Trump

U.S. News

Congress receives whistleblower complaint that fuels impeachment inquiry against Trump

Marivic Cabural Summers -

September 25, 2019

Trump mocks growing impeachment calls “ridiculous” and “witch hunt”

Investigates

Trump mocks growing impeachment calls “ridiculous” and “witch hunt”

Marivic Cabural Summers -

September 24, 2019

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