Articles By This Author

Tax Fraud

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

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

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

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

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

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

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

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.

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

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

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