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Insurance Fraud

Missouri reality TV farmer pleads guilty to multi-million dollar fraud scheme – WDAF FOX4 Kansas City

Missouri reality TV farmer pleads guilty to multi-million dollar fraud scheme  WDAF FOX4 Kansas City Source link

Money Laundering Cases

Fight Money Laundering More Effectively with AI-Enhanced Tools – Oracle

Fight Money Laundering More Effectively with AI-Enhanced Tools  Oracle Source link

Medical Fraud

Attorney General’s Medicaid Fraud Control Unit Arrests Woman Posing as Nurse – news.delaware.gov

Attorney General’s Medicaid Fraud Control Unit Arrests Woman Posing as Nurse  news.delaware.gov Source link

Pandemic Corruption

Monroe County church officials accused of $1.2 million pandemic loan fraud – KOMU 8

Monroe County church officials accused of $1.2 million pandemic loan fraud  KOMU 8 Source link

Hospital and Nursing Home Misconduct

U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies – OCCRP

U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies  OCCRP Source link

Police Misconduct

Former Shropshire police officer jailed for misconduct – Shropshire Live

Former Shropshire police officer jailed for misconduct  Shropshire Live Source link

Judicial Corruption

The Federal Edge in New York’s Fight Against Corruption – NYSBA News

The Federal Edge in New York’s Fight Against Corruption  NYSBA News Source link

Prosecutor Misconduct

Ex-DC prosecutor facing ethics claims is removed from all cases, denies wrongdoing – NBC Washington

Ex-DC prosecutor facing ethics claims is removed from all cases, denies wrongdoing  NBC Washington Source link

Political Scandals

21 of the Most Absurd Political Scandals in History – Cracked.com

21 of the Most Absurd Political Scandals in History  Cracked.com Source link

State and Local Government Misconduct

Mayor responds to critics as council watchdog dismisses claims of misconduct – Queensland Times

Mayor responds to critics as council watchdog dismisses claims of misconduct  Queensland Times Source link