Victim Disclosures

Revenue: $7.5 Million. Dean & Fulkerson P.C has received an SBA PPP loan for $350,000-1 million from PNC Bank, National Assoc…

Revenue: $8.1 Million. Pajcic & Pajcic is a Jacksonville-based personal injury law firm with over 50 years of experience in a…

Revenue: $150 Million. Founded in 1910, Shutts is a full-service business law firm that specializes in litigation, constructi…

Revenue: $750.4 Million. Fenwick & West LLP provides comprehensive legal services to technology and life sciences companies - a…

Established in 1882 and headquartered in London, United Kingdom, Fenwick is a company that operates a …

Headquartered Virginia Beach, Virginia, Liberty Tax is a full service tax preparations and refund comp…

Revenue: $25.2 Million. McLaughlin & Stern, LLP is a full-service law firm founded in 1898 with more than 100 attorneys repres…

Revenue: $6 Million. For over 150 years, Roger Keith & Sons Insurance has been providing quality insurance services to clie…

Revenue: $5.7 Million. Schofield Insurance Company is a full-service general agency that specializes in voluntary, ancillary,…

Revenue: $5.9 Million. Cors & Bassett has a long, rich history that spans many decades. The firm has been a member of the bus…

Revenue: $293.5 Million. Founded in 1985, IFG Companies is a privately held insurance group based in Hartford, Connecticut. IFG…

Revenue: $35.1 Million. About Kisling, Nestico & Redick: Kisling, Nestico & Redick provides sophisticated injury law represent…

NCheng LLP was founded in 1989 in New York City. Our practice is dedicated entirely to serve the not-f…

Revenue: $17.5 Million. Founded in 1983 and headquartered in New York, New York, Ahmuty, Demers & McManus (ADM) is a full-serv…

Founded in 1994, McCague Borlack full service legal advice. Its practice areas include: accident benef…

Revenue: $92.8 Million. First Financial Equity Corporations (FFEC) primary objective is to provide personalized customer servi…

Revenue: $22.7 Million. Barst Mukamal & Kleiner LLP is an international immigration law firm based in New York City. Founded i…

Revenue: $7.6 Million. Olinsky Law Group specializes in Social Security Disability, Appeals Council, Federal Court, and Long-…

Revenue: $9.6 Million. Founded in 2006 by Stuart J. Boesky, Pembrook Capital Management (Pembrook) is a real estate investmen…

Revenue: $5 Million. Colucci Law Group provides comprehensive legal support in Florida, focusing on areas such as property …

Revenue: $53.3 Million. Founded in 1991 and headquartered in West Palm Beach, Florida, GreatFlorida Insurance is a network of …

Revenue: $699.7 Million. Founded in 1990, Paycor is a human capital management company that provides HR and payroll technology …

Revenue: $5.4 Million. Baxter Baker is a legal firm based in Baltimore and Annapolis, Maryland, offering a range of services …

Revenue: $41 Million. Chicago Atlantic Real Estate Finance, Inc. (Chicago Atlantic) is a commercial real estate finance comp…

Revenue: $46 Million. Mauldin & Jenkins has provided audit, accounting, tax, and consulting services since 1918. Our culture…

Revenue: $496.7 Million. Miller Canfield, headquartered in Detroit, Michigan, is a law firm that provides services for bankrupt…

Revenue: $2.3B. CRC Group is a wholesale and specialty insurance distributor in the United States. Founded in 1914, th…

44North, headquartered in Cadillac, Michigan, provides health benefit consulting and plan design. Thei…

Revenue: $9.3M. If longevity is a trusted sign of success, the E.W. Smith Insurance Agency proves to be one of Wyandot…

Revenue: $69.1M. Accounting Services Founded in 1965, Anders is headquartered in St. Louis, Missouri. They are a CPA…

Revenue: $5M. Accounting Services Black, Bashor & Porsch, LLP has served northwest Pennsylvania and northeast Ohi…

Revenue: $6.9M. Insurance Shea Barclay Group (SBG) is an independently owned and operated firm specializing in Prof…

Revenue: $30.3M. Accounting Services ATLAS CPAs & Advisors PLLC is a company that operates in the Accounting Services …

Revenue: $28M. Law Firms & Legal Services Klehr Harrison Harvey Branzburg is planning to move offices in April 2024.…

Revenue: $47.8M. Insphere Insurance Solutions, Inc. is one of the fastest growing insurance distribution companies in A…

Revenue: $7.2M. Established in 1969, Cross Valley Federal Credit Union is headquartered in Wilkes-Barre, Pennsylvania.…

Revenue: $86.2M. Since 1994, Metro Public Adjustment, Inc. has been an advocate for the rights of you, the property own…

Revenue: $20M. Palomar Insurance Corporation delivers tailored insurance programs to small and large companies in the…

Revenue: $82M. Liebert Cassidy Whitmore provides legal advisory services. The firms practice areas include labor rela…

Revenue: $16.9M. Law Firms & Legal Services

Revenue: $23.5B. Marriott International, Inc. operates, franchises, and licenses hotels and timeshare properties worldw…

Revenue: $22.9M. Cantey Hanger LLP, established in 1882, is a full-service firm based in Texas, with offices in Fort Wo…

Revenue: $22.9M. JMJ Associates, LLC provides management consulting services primarily for the energy, mining, and cons…

Revenue: $7.4M. Prime Consulting Group, Inc. is a full-service property and casualty insurance services company

Revenue: $5.3M. Ball Eggleston is a full-service law firm providing legal services for many types of cases, including …

Revenue: $153.13M. TETRA Technologies delivers leading solutions to the upstream energy industry for completions fluids, …

Revenue: $89.9M. Lincoln Investment was founded in 1968. This company provides investment advice and banking services. …

Revenue: $154M. Founded in 2006 and headquartered in Miami, Florida, Quintairos Prieto Wood & Boyer, P.A. is a law fir…

Revenue: $93M. Bass, Berry & Sims is poised to guide clients through complex legal matters.Focused on their interests…

Revenue: $1.7B. Established in 1987, ESSEX REALTY MANAGEMENT is a privately owned real estate management and investmen…