Articles By This Author

Banking Scandals

American Journal of Political Science | MPSA Journal – Wiley Online Library

American Journal of Political Science | MPSA Journal  Wiley Online Library Source link

Embezzlement

Co-op society ex-secy booked for embezzlement – The Tribune India

Co-op society ex-secy booked for embezzlement  The Tribune India Source link

Bribery in Business

Relief to Adani? Trump pauses enforcement of foreign bribery law – Deccan Chronicle

Relief to Adani? Trump pauses enforcement of foreign bribery law  Deccan Chronicle Source link

Tax Fraud

LA Attorney Who Represented Rodney King Sentenced to Prison for Tax Evasion Scheme – Westside Today

LA Attorney Who Represented Rodney King Sentenced to Prison for Tax Evasion Scheme  Westside Today Source link

Crypto Scams & Fraud

AARP scam alert: Crypto Romance Scams – Boothbay Register

AARP scam alert: Crypto Romance Scams  Boothbay Register Source link

Insurance Fraud

4 L.A. area residents accused of using bear suit to damage cars, defraud insurance companies, officials say – ABC7 Los Angeles

4 L.A. area residents accused of using bear suit to damage cars, defraud insurance companies, officials say  ABC7 Los Angeles Source link

Money Laundering Cases

NSEL money laundering case: ED files fresh chargesheet against 19 broking firms – The Indian Express

NSEL money laundering case: ED files fresh chargesheet against 19 broking firms  The Indian Express Source link

Medical Fraud

Farmington optometrist pleads guilty to Medicare fraud, public corruption offenses, feds say – CT Insider

Farmington optometrist pleads guilty to Medicare fraud, public corruption offenses, feds say  CT Insider Source link

Pharmaceutical Corruption

Emerging Risk Trends in the Medical Device Industry: Whistleblowing, Anti-Bribery, Corruption Law and Enforcement – Kroll

Emerging Risk Trends in the Medical Device Industry: Whistleblowing, Anti-Bribery, Corruption Law and Enforcement  Kroll Source link

Medicaid/Medicare Fraud

Nearly 200 charged in $2.75 billion nationwide health care fraud scheme; 13 in New Jersey – NorthJersey.com

Nearly 200 charged in $2.75 billion nationwide health care fraud scheme; 13 in New Jersey  NorthJersey.com Source link