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Tax Fraud

Fraud Alert! Fake Warrant letters are being circulated in Multnomah County – Multnomah County

Fraud Alert! Fake Warrant letters are being circulated in Multnomah County  Multnomah County Source link

Insurance Fraud

4 at Berks call center indicted in nationwide health insurance fraud scheme – Daily Local

4 at Berks call center indicted in nationwide health insurance fraud scheme  Daily Local Source link

Hospital and Nursing Home Misconduct

Alberta premier shuffles deputy health minister amid allegations of corruption – St. Albert Gazette

Alberta premier shuffles deputy health minister amid allegations of corruption  St. Albert Gazette Source link

Judicial Corruption

Judge appeals corrupt conduct finding in Lehrmann case – Yahoo

Judge appeals corrupt conduct finding in Lehrmann case  Yahoo Source link

Political Scandals

“If this is the case, if they lied about that, this would be one of the biggest political scandals in American history.” – Herald Sun

“If this is the case, if they lied about that, this would be one of the biggest political scandals in American history.”  Herald Sun Source link

Charities & Philanthropy Fraud

Founder of The Hope Box accused of misusing thousands in donations – FOX 5 Atlanta

Founder of The Hope Box accused of misusing thousands in donations  FOX 5 Atlanta Source link

Whistleblowing

Whistleblower protection bill – NonStop Local KHQ

Whistleblower protection bill  NonStop Local KHQ Source link

Law Enforcement Scandals

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Tax Fraud

PM Shehbaz stresses digitisation, automation to tackle tax evasion – The Express Tribune

PM Shehbaz stresses digitisation, automation to tackle tax evasion  The Express Tribune Source link

Insurance Fraud

Kentucky farmer pleads guilty in crop fraud, must pay government $9.9 million – Lexington Herald Leader

Kentucky farmer pleads guilty in crop fraud, must pay government $9.9 million  Lexington Herald Leader Source link