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Bribery in Business

GOP Should Be ASHAMED of Patel’s LIES (w/ Carol Leonnig) | Bulwark Podcast

If Republican senators had any shred of dignity left, they’d demand that Kash Patel answer why he brazenly lied under oath to them about the

Embezzlement

Star Witness Testifies in Craig Case Embezzlement Trial – Santa Barbara Independent

Star Witness Testifies in Craig Case Embezzlement Trial  Santa Barbara Independent Source link

Bribery in Business

US bribery charges linked to only one contract, comprises 10% of business: Adani Group CFO – Mint

US bribery charges linked to only one contract, comprises 10% of business: Adani Group CFO  Mint Source link

Crypto Scams & Fraud

Now BlueSky hit with crypto scams as it crosses 20 million users – BleepingComputer

Now BlueSky hit with crypto scams as it crosses 20 million users  BleepingComputer Source link

Tax Fraud

6 Tax Scams and How to Avoid Them – U.S News & World Report Money

6 Tax Scams and How to Avoid Them  U.S News & World Report Money Source link

Insurance Fraud

4 arrested in California car insurance scam: 'Clearly a human in a bear suit' – USA TODAY

4 arrested in California car insurance scam: ‘Clearly a human in a bear suit’  USA TODAY Source link

Money Laundering Cases

Chopra calls on FDIC to step up AML enforcement after TD case – American Banker

Chopra calls on FDIC to step up AML enforcement after TD case  American Banker Source link

Pharmaceutical Corruption

Researchers Expose Pharmaceutical Industry Misconduct and Corruption – Mad in America

Researchers Expose Pharmaceutical Industry Misconduct and Corruption  Mad in America Source link

Medical Fraud

A Hertel & Brown physical therapist tried to fight FBI. She is latest to take a plea deal – GoErie.com

A Hertel & Brown physical therapist tried to fight FBI. She is latest to take a plea deal  GoErie.com Source link

Medicaid/Medicare Fraud

Rick Scott tries to rewrite history on $1.7 billion Medicare fraud controversy – Miami Herald

Rick Scott tries to rewrite history on $1.7 billion Medicare fraud controversy  Miami Herald Source link