News

Cannabis Investment Fraud: Serial Con Artist Pleads Guilty in $18M Scam

NEWS California authorities have exposed a major cannabis investment fraud scheme. Convicted con artist Mark

April 8, 2024 | News

British billionaire Joe Lewis fined $5 million for insider trading

NEWS British billionaire Joe Lewis has been fined $5 million and sentenced to three years

April 5, 2024 | News

$34.5M Auto Theft Ring Busted: Canadian Authorities Seize Vehicles at Montreal Port

NEWS Canadian officials seized nearly 600 stolen vehicles at Montreal Port, breaking up a

April 4, 2024 | News

Streamlining Healthcare Fraud Investigations: The Potential of iCognative™

NEWS The US Justice Department reached a $1.5M fraud settlement involving lab marketers, companies, and

April 3, 2024 | News