Illegal Reception - Former NFL Wide Receiver Receives Fraudulent PPP Loans
Learn more about former NY Jets receiver Joshua Bellamy, who is charged with receiving fraudulent PPP loans.
Alley-OOPS! Former NBA Players Indicted on Alleged Insurance Fraud Charges
Explore the details around a group of former NBA players indicted on alleged insurance fraud charges.
Fraud Considerations for Lessees and Lessors
Better understand the risks associated with the implementation of new key controls or modify current controls surrounding lease accounting
Coronavirus Fraud: Unfortunately, We Told You So
Learn more about FBI PPP-related investigations, involving hundreds of millions of dollars, while the Justice Department has already charged 73 defendants.