Fraud Investigations

Why Are There So Many Financial Crimes On Wall Street?

Why Are There So Many Financial Crimes On Wall Street?

During the past few years there have been a staggering number of financial crimes on Wall Street. Among others, BNP-Paribas, Bank of America, Credit Suisse, Citigroup, and JP Morgan Chase are

Read more

Catching Social Security Disability Fraudsters in the Act

Catching Social Security Disability Fraudsters in the Act

The disability program created under the Social Security Act was originally intended to benefit the severely disabled, but crooks are taking advantage of the law with plots to illegally make

Read more

U.S. Bringing Criminal Charges to Credit Suisse and BNP Paribas

U.S. Bringing Criminal Charges to Credit Suisse and BNP Paribas

In late April, U.S. federal prosecutors announced that they would be filing official criminal charges against a few of the world’s largest banks. Attorneys who were briefed on the development

Read more