“Legal”
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Federal Charges Allege Jason Finkelstein Ran a Cardiovascular Screening Scheme for School Athletes
The indictment accuses the Fort Worth cardiologist of using allegedly unnecessary tests, fabricated diagnoses, nationwide medical credentials, and rapid electronic…
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Leigh Tesar Indictment Cites Luxury Spending Including Buccaneers Stadium Suite and Fine Art Purchases
Federal prosecutors allege that proceeds from a $118 million Medicare wound-care scheme funded more than $215,000 in Tampa Bay Buccaneers…
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NFT Rug Pulls: Frosties Creators Face Criminal Charges
WASHINGTON — The Frosties prosecution transformed a once-fashionable cryptocurrency expression, “rug pull,” into the foundation of a serious federal criminal…
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Ronald L. Fischer, Victims, and Family Fallout: What the Public Record Shows
WASHINGTON, DC The Ronald Fischer family impact story extends far beyond the offshore arrest that ended his twenty-one-year disappearance, because…
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“What Robert Lee Redd Jr. Should Have Done”: Accountability and Due Process
WASHINGTON, DC The question of Robert Lee Redd Jr.’s accountability must begin with a distinction that emotionally charged fugitive coverage…
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FBI Legal Attachés: How U.S. Agents Operate Inside the UAE
WASHINGTON, DC— The international search for Khalid Ahmed Satary has placed renewed attention upon the discreet network of FBI Legal…
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Sixteen Years on the Run: How the Dimitrions Have Evaded Capture Since 2010
WASHINGTON, DC — Nearly sixteen years after John Michael Dimitrion and Julieanne Baldueza Dimitrion abandoned their ordinary lives days before…
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16 Federal Charges: Inside the Federal Grand Jury Indictment of Christopher W. Burns
WASHINGTON, DC The federal grand jury indictment against Christopher W. Burns transformed a long-running securities investigation into a criminal case…
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