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Money Laundering Cases

Colombian customs official pleads guilty in money laundering case tied to DEA misconduct – The Associated Press

Colombian customs official pleads guilty in money laundering case tied to DEA misconduct  The Associated Press Source link

Medical Fraud

NJ Man Admits Role in Amtrak Health Care Fraud Scheme – RLS Media

NJ Man Admits Role in Amtrak Health Care Fraud Scheme  RLS Media Source link

Pharmaceutical Corruption

Purdue Pharma's international wing has been implicated in an opioid corruption scandal in Italy – The Week

Purdue Pharma’s international wing has been implicated in an opioid corruption scandal in Italy  The Week Source link

Hospital and Nursing Home Misconduct

Corruption suspect Pong Cheng-sheng taken from court to hospital – Focus Taiwan

Corruption suspect Pong Cheng-sheng taken from court to hospital  Focus Taiwan Source link

Pandemic Corruption

BJP alleges corruption by Kejriwal during Covid – The Times of India

BJP alleges corruption by Kejriwal during Covid  The Times of India Source link

Police Misconduct

Feds accuse Trenton police of pattern of unconstitutional brutality and stops – New Jersey Monitor

Feds accuse Trenton police of pattern of unconstitutional brutality and stops  New Jersey Monitor Source link

Judicial Corruption

Appellate judges skeptical of New York civil fraud case against Trump – Reuters.com

Appellate judges skeptical of New York civil fraud case against Trump  Reuters.com Source link

Law Enforcement Scandals

Watertown Police Actively Investigate Life-Threatening Stabbing, Seeking Public Assistance – mykxlg.com

Watertown Police Actively Investigate Life-Threatening Stabbing, Seeking Public Assistance  mykxlg.com Source link

Prosecutor Misconduct

Judge orders acquittal of ex-prosecutor on 1 of 2 counts in misconduct trial over Ahmaud Arbery case – Standard Speaker

Judge orders acquittal of ex-prosecutor on 1 of 2 counts in misconduct trial over Ahmaud Arbery case  Standard Speaker Source link

Jail & Prison Corruption

Prosecutors seek 15 years in prison for former New Jersey Sen. Bob Menendez after bribery conviction – WHYY

Prosecutors seek 15 years in prison for former New Jersey Sen. Bob Menendez after bribery conviction  WHYY Source link