Corruption Buzz

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Tax Fraud

Ex-Massachusetts Sen. Dean Tran to spend 1.5 years in federal prison for fraud Boston Herald Source link

Crypto Scams & Fraud

Coinbase In Hot Seat After Crypto Sleuth Uncovers Scam Tactics | Bitcoinist.com Bitcoinist Source link

Insurance Fraud

Allianz UK detected 10% increase in insurance fraud in 2024 Re-Insurance.com Source link

Money Laundering Cases

Montenegro’s Arrest of Wang Shuiming: A New Chapter in International Money Laundering Independent Balkan News Agency Source link

Medical Fraud

OPINION: Health care fraud is a billion-dollar challenge we can’t ignore The Nevada Independent Source link

Pharmaceutical Corruption

RFK Jr. Calls Out Bernie Sanders For Taking Money From Pharmaceutical Industry At Confirmation Hearing LatinTimes Source link

Medicaid/Medicare Fraud

Windsor pharmacist gets 7 years in prison in U.S. health care fraud case CBC.ca Source link

Pandemic Corruption

MP seeks referral for Vodafone to covid corruption commissioner City A.M. Source link

Hospital and Nursing Home Misconduct

RG Kar corruption case: HC dismisses former principal’s plea against framing of charges The Indian Express Source link

Police Misconduct

Officers plead guilty in DWI police corruption probe in Albuquerque, New Mexico Toronto Star Source link