Navy Procurement Fraud: Revisiting Fat Leonard

In 2006, a Special Agent with the Naval Criminal Investigative Service (NCIS), David Schauss, became...

The Story of Robinhood and the Sheriff of Wall Street

As the GameStop battle between the Reddit community, r/WallStreetBets, and hedge funds continues, a new...

GameStop: What a “Meme Stock” Teaches us about Market Manipulation

“[GameStop] is about more than just money, [GameStop] is about sending a message”, writes one...

Understanding COVID-19 Fraud and how to Prepare for Government Investigations

The United States and much of the World have been staggered by the global COVID-19...

“Greed is good”, or is it? COVID-19 and the Government Bailout

In the movie Wall Street, Michael Douglas makes the famous statement “Greed is good” as...