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Money Laundering Cases

ED raids Punjab AAP MP’s house in money laundering case

The Enforcement Directorate–Jalandhar–on Monday raided the premises of AAP Rajya Sabha member Sanjeev Arora and some … source

Medical Fraud

๐ŸŽ‰ New Social Security February 2025 Payment:๐ŸŒŸEarly Double Payment Schedule Social Security SSI,SSDI?

Big news for Social Security recipients this February! Early payments, double deposits, and financial updates could bring unexpected relief this month. Learn how the unique

Global Regulations & Laws

Bangladesh moves to overhaul ship recycling laws in bid to meet global environmental standards – Offshore Energy

Bangladesh moves to overhaul ship recycling laws in bid to meet global environmental standards  Offshore Energy Source link

Success Stories

HIMSS25: FDB to Spotlight Customer Success Stories and Innovative Drug Knowledge Solutions – Yahoo Finance

HIMSS25: FDB to Spotlight Customer Success Stories and Innovative Drug Knowledge Solutions  Yahoo Finance Source link

Tax Fraud

IRS priorities: Detecting fraud and protecting taxpayers – IRS

IRS priorities: Detecting fraud and protecting taxpayers  IRS Source link

Insurance Fraud

Federal jury finds Eureka chiropractor guilty of Medicare, insurance fraud – WGLT

Federal jury finds Eureka chiropractor guilty of Medicare, insurance fraud  WGLT Source link

Medicaid/Medicare Fraud

New AI Technique Significantly Boosts Medicare Fraud Detection – Florida Atlantic University

New AI Technique Significantly Boosts Medicare Fraud Detection  Florida Atlantic University Source link

Pandemic Corruption

White House, Senate Democrats unveil bill to battle pandemic aid fraud – The Washington Post

White House, Senate Democrats unveil bill to battle pandemic aid fraud  The Washington Post Source link

Judicial Corruption

Mumbai court directs case against Madhabi Buch, top Sebi, stock market officials – India Today

Mumbai court directs case against Madhabi Buch, top Sebi, stock market officials  India Today Source link