Articles By This Author

Bribery in Business

Adani Group appoints independent law firms to review US bribery charges – Upstox

Adani Group appoints independent law firms to review US bribery charges  Upstox Source link

Tax Fraud

Former State Senator Sentenced for Unemployment Fraud, Tax Evasion – NewsBreak

Former State Senator Sentenced for Unemployment Fraud, Tax Evasion  NewsBreak Source link

Crypto Scams & Fraud

Consumer Protection and Fraud Prevention in Cryptocurrency – Market – HPBL

Consumer Protection and Fraud Prevention in Cryptocurrency – Market  HPBL Source link

Insurance Fraud

Man+convicted+of+insurance+fraud+against+Farm+Bureau – Idaho Business Review

Man+convicted+of+insurance+fraud+against+Farm+Bureau  Idaho Business Review Source link

Money Laundering Cases

Fayette County attorney's license suspended 5 years because of money laundering case – TribLIVE

Fayette County attorney’s license suspended 5 years because of money laundering case  TribLIVE Source link

Medical Fraud

Slidell Physician Sentenced to Over 7 Years for Illegal Opioid Distribution and $5.4M Health Care Fraud – Hoodline

Slidell Physician Sentenced to Over 7 Years for Illegal Opioid Distribution and $5.4M Health Care Fraud  Hoodline Source link

Pharmaceutical Corruption

WATCH: Bernie Sanders Erupts After RFK Jr. Accuses Him Of Corruption – The Daily Wire

WATCH: Bernie Sanders Erupts After RFK Jr. Accuses Him Of Corruption  The Daily Wire Source link

Medicaid/Medicare Fraud

What You Need to Know About Elon Musk's Access to Medicare – Kiplinger's Personal Finance

What You Need to Know About Elon Musk’s Access to Medicare  Kiplinger’s Personal Finance Source link

Pandemic Corruption

New Covid corruption chief to leave ‘no stone unturned’, Reeves warns – The Independent

New Covid corruption chief to leave ‘no stone unturned’, Reeves warns  The Independent Source link

Hospital and Nursing Home Misconduct

RG Kar corruption case: HC rejects plea for postponement of framing of charges – ETHealthWorld

RG Kar corruption case: HC rejects plea for postponement of framing of charges  ETHealthWorld Source link