Lexpat Represents Victim-Witness in Identity Theft Case

On September 23, 2024

Lexpat recently represented one of the victim-witnesses in a large, complex identity theft and tax fraud case where the defendants collected more than $100 million in fraudulent refunds from the IRS. The lead defendant in the conspiracy was sentenced to more than 14 years in prison earlier this month. Abraham Yusuff and six co-defendants were charged […]

Lexpat Delivers Investigation Report on Site Security and Privacy

On April 15, 2024

In the wake of a high-profile security breach some months ago, a NASDAQ-traded company that provides technology-driven products and services to secure physical commercial and residential properties retained Lexpat to investigate the breach, which had targeted and more directly implicated a different company with which our client had a close operating partnership. Lexpat’s investigation resulted […]

Senior Executive Wayne Raabe Joins Lexpat

On February 21, 2024

Lexpat is proud to announce that Wayne Raabe has joined our team as a Senior Consultant. Wayne’s extraordinary career public service included years as a United States Coast Guard officer before becoming a prosecutor and then Senior Executive with the Department of Justice, and a senior official with the Department of Defense. He will be […]

Admiral Melissa Bert Joins Lexpat

On September 26, 2023

Lexpat is thrilled to announce that Rear Admiral (Ret.) Melissa Bert has joined our team as Senior Counsel and Senior Maritime & Homeland Security Consultant. Melissa is a highly decorated officer of the United States Coast Guard, recently culminating her phenomenal career in uniform as the service’s Chief Counsel and Judge Advocate General, a dual-hatted […]

Pearlman Speaks at NATO International Legal Conference

On May 2, 2023

In April, Lexpat’s Managing Director, Adam Pearlman, spoke to military and civilian leaders and legal advisors at NATO’s International Legal Conference concerning battlefield evidence issues in Ukraine as Russia’s war in that country rages on. During his government service, Pearlman was one of the most senior officers on the interagency battlefield evidence working group, often […]

Mitigating Against the Risk of Intellectual Property Theft in China

On July 27, 2022

By Joan Hodge Earlier this month the U.S. and U.K. national law enforcement chiefs came together in their first joint public appearance to address the international business community on the threats concerning intellectual property (IP) theft posed by China. In his remarks, FBI Director Christopher Wray warned of numerous tactics used by Chinese state officials […]

Lexpat Welcomes Paul Hickman and Joan Hodge to the Team

On June 10, 2020

As our Senior Law Enforcement Consultant, and Consulting Analyst, Paul and Joan strengthen Lexpat's programming, training, and monitoring and evaluation capabilities.