Articles By This Author

Housing Corruption

Former Chicago Housing Authority official, construction company owner indicted in $4.8 million “kickback scheme” – The Real Deal

Former Chicago Housing Authority official, construction company owner indicted in $4.8 million “kickback scheme”  The Real Deal Source link

Sports & Entertainment Fraud

Zee restores original subscription plans for FIFA World Cup after fans slam reduction in device numbers: 'This is scam' – Firstpost

Zee restores original subscription plans for FIFA World Cup after fans slam reduction in device numbers: ‘This is scam’  Firstpost Source link

Pandemic Corruption

Ex-health minister among 38 named in Bangladesh pandemic corruption case – Somoy News

Ex-health minister among 38 named in Bangladesh pandemic corruption case  Somoy News Source link

State and Local Government Misconduct

KPMG misconduct fallout spreads across all tiers of government – The Mandarin

KPMG misconduct fallout spreads across all tiers of government  The Mandarin Source link

Pandemic Corruption

Casino owner and former state senator to plead guilty to misusing $250K in pandemic loans – New Hampshire Public Radio

Casino owner and former state senator to plead guilty to misusing $250K in pandemic loans  New Hampshire Public Radio Source link

Charities & Philanthropy Fraud

Charity helps recover £1m for fraud victims – Yahoo

Charity helps recover £1m for fraud victims  Yahoo Source link

State and Local Government Misconduct

Hundreds of public employees investigated by the state of Illinois improperly took millions in PPP loans – Chicago Tribune

Hundreds of public employees investigated by the state of Illinois improperly took millions in PPP loans  Chicago Tribune Source link

Sports & Entertainment Fraud

House Committee Subpoenas ActBlue CEO Over Donor Fraud Probe – readers.id

House Committee Subpoenas ActBlue CEO Over Donor Fraud Probe  readers.id Source link

Pandemic Corruption

Tackling fraud and corruption against government – NAO report – National Audit Office

Tackling fraud and corruption against government – NAO report  National Audit Office Source link

Charities & Philanthropy Fraud

SantaCon Founder Arrested: Feds Allege He Siphoned Charity Funds From Maligned Bar Crawl – inc.com

SantaCon Founder Arrested: Feds Allege He Siphoned Charity Funds From Maligned Bar Crawl  inc.com Source link