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Tax Fraud

Big Fraud Detected | GST authorities catch fake inter-state ITC billing worth Rs 88 crore by iron and steel traders; 2 held – Zee Business

[ad_1] Big Fraud Detected | GST authorities catch fake inter-state ITC billing worth Rs 88 crore by iron and steel traders; 2 held  Zee Business [ad_2]

Insurance Fraud

Ex-Assistant City Manager of La Cañada Flintridge Charged in Fraud Case – MyNewsLA.com

[ad_1] Ex-Assistant City Manager of La Cañada Flintridge Charged in Fraud Case  MyNewsLA.com [ad_2] Source link

Medicaid/Medicare Fraud

UnitedHealth Responds to Fraud Investigation Report: 'Deeply Irresponsible' – Newsweek

[ad_1] UnitedHealth Responds to Fraud Investigation Report: ‘Deeply Irresponsible’  Newsweek [ad_2] Source link

Bureaucratic Fraud

Targeting Hizballah Finance Operations and Support Network

[ad_1] The United States sanctioned a network of senior Hizballah officials and financial facilitators. These individuals, located in Lebanon and Iran, collaborate with Hizballah leadership

Media Bias

Crafters Mourn the Demise of Their ‘Little Happy Safe Place’ – AllSides

[ad_1] Crafters Mourn the Demise of Their ‘Little Happy Safe Place’  AllSides [ad_2] Source link

Military Corruption

NATO's procurement agency under investigation for alleged corruption linked to military contracts – AP News

[ad_1] NATO’s procurement agency under investigation for alleged corruption linked to military contracts  AP News [ad_2] Source link

Whistleblowing

DHS Halted 500+ Civil Rights Investigations When It Shut Down Oversight Office, Whistleblowers Say – Government Accountability Project

[ad_1] DHS Halted 500+ Civil Rights Investigations When It Shut Down Oversight Office, Whistleblowers Say  Government Accountability Project [ad_2] Source link

Success Stories

Tony's Chocolonely: The small chocolate business became a $230 million success story by focusing on two things – Fortune

[ad_1] Tony’s Chocolonely: The small chocolate business became a $230 million success story by focusing on two things  Fortune [ad_2] Source link

Embezzlement

Nessel: Former legislative aide embezzled hundreds of thousands in public funds – Detroit Free Press

[ad_1] Nessel: Former legislative aide embezzled hundreds of thousands in public funds  Detroit Free Press [ad_2] Source link

Tax Fraud

Florida man sentenced to 8 years in Mississippi pain cream scheme. What did he do? – Hattiesburg American

[ad_1] Florida man sentenced to 8 years in Mississippi pain cream scheme. What did he do?  Hattiesburg American [ad_2] Source link