Second passport/citizenship
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News
Doctor Jason Finkelstein’s Bond Release Pending Trial in Federal Healthcare Fraud Case Involving Sports Medicine Screenings
WASHINGTON, D.C. — Doctor Jason Finkelstein remains free pending trial after pleading not guilty in a South Florida federal courtroom,…
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News
Will the Feds Seize Brian Rowan’s Assets? Related Cases Show Forfeiture Is Likely
PHOENIX, Arizona — Federal prosecutors have not publicly confirmed a comprehensive seizure of Brian Rowan’s property, but the allegations identifying…
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News
Brian Rowan Co-Conspirators Could Seek Plea Deals to Lessen Sentences in Healthcare Fraud Case
PHOENIX, Arizona — Individuals accused of participating in the alleged $1.2 billion healthcare-fraud operation associated with former wound-allograft sales executive…
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News
Choosing Not to Fight: Lutts and the Decision to Proceed
WASHINGTON, D.C. — Patrick Lutts Jr. spent more than two decades avoiding the Florida court where he was expected to…
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"Legal"
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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"Legal"
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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News
Tattoos and Aliases: How to Identify FBI Most Wanted Fugitive Elaine Escoe
WASHINGTON, DC— Elaine Angene Escoe remains one of the FBI’s Most Wanted Fraudsters as federal authorities ask the public to…
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News
Financial and Digital Pressure: How International Financial Investigations Can Increase Pressure on Fugitive Defendants
WASHINGTON, DC— Modern financial crime investigations frequently extend far beyond criminal indictments and arrest warrants, because investigators often attempt to…
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