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Banking Scandals

Jackson Bribery scandal: Mayor Lumumba, DA Owens, Councilman Banks plead not guilty – Clarion Ledger

Jackson Bribery scandal: Mayor Lumumba, DA Owens, Councilman Banks plead not guilty  Clarion Ledger Source link

Embezzlement

Greenfield armored truck driver embezzled $434K+, feds say – FOX 6 Milwaukee

Greenfield armored truck driver embezzled $434K+, feds say  FOX 6 Milwaukee Source link

Tax Fraud

LA Attorney Who Represented Rodney King Sentenced to Prison for Tax Evasion Scheme – The Pride LA

LA Attorney Who Represented Rodney King Sentenced to Prison for Tax Evasion Scheme  The Pride LA Source link

Crypto Scams & Fraud

Latest Crypto Scam Targets BBC Journalist’s X Account – Bankless Times

Latest Crypto Scam Targets BBC Journalist’s X Account  Bankless Times Source link

Insurance Fraud

Ohio Man Sentenced in $229K Insurance Fraud Scheme – Insurance Journal

Ohio Man Sentenced in $229K Insurance Fraud Scheme  Insurance Journal Source link

Money Laundering Cases

Column: A huge bank pleaded guilty to conspiring to launder money, so why weren't top executives charged? – Los Angeles Times

Column: A huge bank pleaded guilty to conspiring to launder money, so why weren’t top executives charged?  Los Angeles Times Source link

Medical Fraud

Stamford Woman Charged in Scheme to Defraud Medicaid – CT.gov

Stamford Woman Charged in Scheme to Defraud Medicaid  CT.gov Source link

Pharmaceutical Corruption

How Big Pharma Reaps Profits While Hurting Everyday Americans – Center For American Progress

How Big Pharma Reaps Profits While Hurting Everyday Americans  Center For American Progress Source link

Medicaid/Medicare Fraud

4 residents tied to $140M in health care fraud schemes – gilbertsunnews.com

4 residents tied to $140M in health care fraud schemes  gilbertsunnews.com Source link

Pandemic Corruption

Why fraudsters may be partly behind your high rent (and other problems at home) – USA TODAY

Why fraudsters may be partly behind your high rent (and other problems at home)  USA TODAY Source link