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Ticker: TE Company: T1 Energy

T1 Energy (TE) – Whistleblower Series: Internal Docs Expose US Tax Credits Funneled to China + IP Payments Still Going to Trina in FY 2026 - Fuzzy Panda Research

Fuzzy Panda alleges T1 Energy routed $60M in tax credits to Trina Solar and hid IP royalty links to Evervolt.

Jun 18, 2026 7 min read
Company: T1 Energy Author: Fuzzy Panda Research

Short T1 Energy – Part 3 of The Whistleblower Series – The Accounting – “Cooking The Books” + Stashing Product at a Secret Warehouse - Fuzzy Panda Research

Fuzzy Panda alleges T1 Energy booked unsupported revenue, hid inventory in a warehouse, and faces a 45X tax credit cash crunch.

Jun 16, 2026 8 min read
Ticker: TE Company: T1 Energy

Fuzzy Panda Research: T1 Energy's FEOC Compliance Rests on a Three-Day-Before-Deadline IP Transfer to a Singaporean Company With No Assigned Patents and an Owner With 15 Years as a Trina Distributor

Without 45X tax credits, T1's operating margins swing from +6% to -31% — and Fuzzy Panda argues the December 29 Evervolt transfer fails IRS timing rules, shows zero patent assignments in global databases, and connects to a sanctioned Chinese state enterprise

May 19, 2026 8 min read
Ticker: FRMI Company: Fermi America, Inc.

Fuzzy Panda: Fermi America's AI Data Center Campus Is Mostly Dirt, Its Leadership Faces Fraud Allegations From a Prior Bankruptcy, and $2.4B in Insider Stock Is Waiting to Be Sold

Project Matador showed trenching and rebar in late 2025 drone footage with no buildings or turbine pads, while the CEO who took a $44M jet after IPO has since departed and executives accused of phantom billing and fraudulent transfers remain in place

Apr 20, 2026 8 min read
Author: Fuzzy Panda Research Ticker: APP

AppLovin (APP) – Formers Allege Ad Fraud; Is DTC Hype Actually ‘Stealing’ Meta’s Data; Illegal Tracking of Children & Serving Sex Ads to Kids

AppLovin ad fraud investigation reveals massive data theft, illegal child tracking, and manipulative mobile advertising practices through SDK technology, exposing systemic privacy violations and potential regulatory risks

Feb 25, 2025 3 min read
Author: Fuzzy Panda Research Ticker: ASPI

ASP Isotopes (ASPI): Failed Tech + Paid Stock Promotion + “Microcap Fraudsters” (Honig & Stetson) = Nuclear Meltdown

ASP Isotopes (ASPI) exposed: Obsolete uranium enrichment tech, SEC-banned promoters, fraudulent stock scheme with zero NRC licensing and misleading investor claims revealed by Fuzzy Panda Research investigation

Nov 26, 2024 4 min read
Author: Fuzzy Panda Research Ticker: LRN

Stride Inc (LRN) – The Last Covid Over Earner – Hiding That Est >25% of EBITDA Came from Covid Funds

Stride Inc. faces critical financial challenges as $330M COVID relief funds expire, with allegations of ghost students, undisclosed school losses, and questionable billing practices threatening its K-12 online education business model and stock performance

Oct 16, 2024 3 min read
Author: Fuzzy Panda Research Ticker: NSSC

Napco Security Technologies (NSSC) – Former Employees Allege Accounting Fraud + Lapping One-Time Sales Boosts

NAPCO Security Technologies NSSC stock fraud allegations: CFO accounting manipulation, $200M insider selling, declining revenue, inflated financials, and corporate governance concerns exposed by Fuzzy Panda Research investigation

Sep 5, 2024 3 min read
Author: Fuzzy Panda Research Company: Corning

Globe Life: Executives Disregarded Wide-Ranging “Insurance Fraud” While They Received Millions in Undisclosed Kick-Back Scheme

Globe Life's American Income Life subsidiary faces explosive allegations of systemic insurance fraud, involving $200M+ in potentially fraudulent premiums, executive kickback schemes, and a toxic MLM-like workplace culture with serious regulatory risks

Apr 11, 2024 3 min read
Author: Fuzzy Panda Research Ticker: AIRS

AirSculpt – A “Liposuction Chop-Shop’s” Cover-up of Patient’s Death, Sanctioned/Under-Certified Doctors, Fabricated Reviews, and Photoshopped Images Exposed

Shocking exposé reveals AirSculpt Technologies' fatal medical malpractice, patient death, fraudulent marketing, and unqualified surgeons in devastating investigative report detailing dangerous cosmetic procedures and corporate misconduct

Feb 23, 2024 4 min read
Author: Fuzzy Panda Research Ticker: DCGO

DocGo – Allegations of Fraudulent Billing Practices & Forging of Documents

DocGo Medicare fraud allegations exposed: NASDAQ DCGO faces NY investigations, whistleblower claims of test billing fraud, signature forgery, and systematic healthcare service misconduct by mobile health provider

Jan 10, 2024 3 min read
Author: Fuzzy Panda Research Ticker: XPOF

Xponential Fitness (XPOF) – “Abusive Franchisor That Is A House Of Cards”

Exposing Xponential Fitness (XPOF) fraud: CEO's questionable past, franchisee losses, manipulated metrics, potential debt crisis, and systematic financial misrepresentation in boutique fitness industry

Jun 27, 2023 3 min read

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