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Investigating Offshore Companies
There are several developments in offshore jurisdictions that will make investigating fraud and collecting information on corporate entities easier and more fruitful.
U.S. District Judge David Carter
U.S. District Judge David Carter takes photos at the homeless encampment along the Santa Ana River in Anaheim. David...
Asset Forfeiture Reform Bill
Law Requires Conviction In Most Cases Before Permanent Loss of Property Asset Forfeiture Reform Bill Signed Into Law...
Wolves Sheep and Sheepdogs
If you have no capacity for violence then you are a healthy productive citizen: a sheep. If you have a capacity for violence and no empathy for your fellow citizens, then you have defined an aggressive sociopath—a wolf.
$150 Million Dollar Insurance Scam – California’s biggest
California surgeon charged in $150 Million Dollar insurance scam. LOS ANGELES – An orthopedic surgeon was charged as...
Unlicensed Insurance Broker Arrested
Acting Nassau County District Attorney Madeline Singas announced the arrest today of a Uniondale woman in connection...
Killing the 911 Monster
Meet Cairo part of "Operation Neptune Spear" famous for killing the 911 Monster. Military working dogs play a vital...
US Navy perfects EM Railgun
US Navy perfects EM Railgun - taking a page from Hollywood movies, the US Navy confirmed they have one of the most...