Articles By This Author

Banking Scandals

15 of Warren Buffett’s Most Enduring Financial Controversies and Scandals – FinanceBuzz

15 of Warren Buffett’s Most Enduring Financial Controversies and Scandals  FinanceBuzz Source link

Embezzlement

Former Credit Union CEO Sentenced to Prison for Embezzlement – Credit Union Times

Former Credit Union CEO Sentenced to Prison for Embezzlement  Credit Union Times Source link

Bribery in Business

Bribery and Business: Navigating the Complexities of the FCPA – substack.com

Bribery and Business: Navigating the Complexities of the FCPA  substack.com Source link

Tax Fraud

Former Top Congressional Investigator Leaves Lasting Legacy – Law360

Former Top Congressional Investigator Leaves Lasting Legacy  Law360 Source link

Crypto Scams & Fraud

Hawk Tuah girl Hailey Welch breaks down on podcast responding to her 'crypto scam' – The Times of India

Hawk Tuah girl Hailey Welch breaks down on podcast responding to her ‘crypto scam’  The Times of India Source link

Insurance Fraud

Former Mount Airy insurance agent charged with fraud, theft, forgery – WXII12 Winston-Salem

Former Mount Airy insurance agent charged with fraud, theft, forgery  WXII12 Winston-Salem Source link

Money Laundering Cases

Malegaon Money Laundering Case: Special PMLA Court Rejects Kingpin Akram Shafi’s Bail Plea, Says No Case – Free Press Journal

Malegaon Money Laundering Case: Special PMLA Court Rejects Kingpin Akram Shafi’s Bail Plea, Says No Case  Free Press Journal Source link

Medical Fraud

Windsor pharmacist gets 7 years in prison in U.S. health care fraud case – Yahoo News Canada

Windsor pharmacist gets 7 years in prison in U.S. health care fraud case  Yahoo News Canada Source link

Pharmaceutical Corruption

Pharma Tool Elizabeth Warren’s Corruption EXPOSED Bigly by X Community Notes – substack.com

Pharma Tool Elizabeth Warren’s Corruption EXPOSED Bigly by X Community Notes  substack.com Source link

Medicaid/Medicare Fraud

Elon Musk's DOGE examines systems at $1.5 trillion Medicare and Medicaid agency – USA TODAY

Elon Musk’s DOGE examines systems at $1.5 trillion Medicare and Medicaid agency  USA TODAY Source link