Articles By This Author

Tax Fraud

Cortez Masto Grills Trump’s Nominee for IRS Commissioner about his Involvement in a Fraudulent Tax Scheme – Senator Catherine Cortez Masto (.gov)

[ad_1] Cortez Masto Grills Trump’s Nominee for IRS Commissioner about his Involvement in a Fraudulent Tax Scheme  Senator Catherine Cortez Masto (.gov) [ad_2] Source link

Medicaid/Medicare Fraud

RFK Jr. calls GOP Medicaid plans ‘not true cuts’ – Healthcare Dive

[ad_1] RFK Jr. calls GOP Medicaid plans ‘not true cuts’  Healthcare Dive [ad_2] Source link

Hospital and Nursing Home Misconduct

Croatia’s PM fires health minister arrested in corruption probe – Euronews.com

[ad_1] Croatia’s PM fires health minister arrested in corruption probe  Euronews.com [ad_2] Source link

Housing Corruption

EFCC hands over fraud-linked 753 Abuja duplexes to Housing Ministry – The Nation Newspaper

[ad_1] EFCC hands over fraud-linked 753 Abuja duplexes to Housing Ministry  The Nation Newspaper [ad_2] Source link

Sports & Entertainment Fraud

Penn Entertainment’s Massachusetts casino warns of fraudulent online ads – CDC Gaming

[ad_1] Penn Entertainment’s Massachusetts casino warns of fraudulent online ads  CDC Gaming [ad_2] Source link

Military Corruption

Retired four-star US Navy admiral Robert Burke found guilty in bribery case – Times of India

[ad_1] Retired four-star US Navy admiral Robert Burke found guilty in bribery case  Times of India [ad_2] Source link

Banking Scandals

NEWS: Shareholder backlash at TD Bank AGM following money laundering scandal – AML Intelligence

[ad_1] NEWS: Shareholder backlash at TD Bank AGM following money laundering scandal  AML Intelligence [ad_2] Source link

Tax Fraud

Former L.A. Sheriff’s Deputy and Crypto 'Godfather' Plead Guilty to Fraud, Extortion, and Tax Evasion Charges – CoinMarketCap

[ad_1] Former L.A. Sheriff’s Deputy and Crypto ‘Godfather’ Plead Guilty to Fraud, Extortion, and Tax Evasion Charges  CoinMarketCap [ad_2] Source link

Insurance Fraud

NICB Warns Residents About Potential Contractor Fraud After Tornados in Missouri and Ohio Valley – Morningstar

[ad_1] NICB Warns Residents About Potential Contractor Fraud After Tornados in Missouri and Ohio Valley  Morningstar [ad_2] Source link

Medicaid/Medicare Fraud

Trump on Medicaid: 'We're not touching anything' – Fox Business

[ad_1] Trump on Medicaid: ‘We’re not touching anything’  Fox Business [ad_2] Source link