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Brian Nelson Booker Case Highlights First DOJ Charge Over IRS SDOP Fraud

2026-09-03

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Leigh Tesar Federal Forfeiture Proceedings Target About $11.8 Million in Alleged Scam Assets

2026-08-26

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Jason Finkelstein Case Highlights Multistate Medical Licensing Used to Scale Alleged Screening Scheme, DOJ Says

2026-08-26

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Judge Aileen M. Cannon Oversees Pretrial Schedule in Jason Finkelstein Case with Status Conference Set for Sept. 16, 2026

2026-08-22

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Mid-Market Firms Rebalance AI Spend as Inference Costs Outpace Pilots

2026-08-06

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Asset Seizure in Michael McMillan Case Totals About $35 Million, Authorities Say

2026-07-23

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Marketer Abraham Shin Charged Alongside Oren Shachar in Alleged Hospice Fraud Conspiracy

2026-07-10

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No Public Bond Ruling Yet in Brian Rowan Case as DOJ Lists Only the Indictment

2026-07-06

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Building a Truthful Documentation Record That Holds Up Under Scrutiny

2026-06-16

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Worthless Paper: The Truth Behind Investus Financials’ Promissory Notes

2026-06-08

 

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