What’s Causing A Surge In Sealed Federal Criminal Filings?
Major uptick could mean several investigations are bearing fruit....
Synergi Partners
Sources: ‘Synergi Partners’ Part Of Sweeping Federal Fraud Investigation
by Will Folks
"This is a coordinated, cross-country investigation..."...
South Carolina’s ‘Synergi Partners’ Facing Scrutiny After Lawsuits
by Jenn Wood
CARES Act fraud runs rampant...