Articles By This Author

Embezzlement

Wichita Falls credit union employee charged with embezzlement – KFDX – Texomashomepage.com

Wichita Falls credit union employee charged with embezzlement  KFDX – Texomashomepage.com Source link

Bribery in Business

Swiss criminal court convicts commodities firm Trafigura in Angola bribery case – Imperial Valley Press

Swiss criminal court convicts commodities firm Trafigura in Angola bribery case  Imperial Valley Press Source link

Tax Fraud

Ex-Mass. State Sen. Gets 18 Months For Pandemic, Tax Fraud – Law360

Ex-Mass. State Sen. Gets 18 Months For Pandemic, Tax Fraud  Law360 Source link

Crypto Scams & Fraud

Victim loses $35K in crypto scam – cknxnewstoday.ca

Victim loses $35K in crypto scam  cknxnewstoday.ca Source link

Insurance Fraud

$40K insurance fraud leads to arrest man on the run in Ontario – insauga.com

$40K insurance fraud leads to arrest man on the run in Ontario  insauga.com Source link

Money Laundering Cases

Analysis of Plus Ultra Case & Venezuelan Gold Laundering – OFCS.Report

Analysis of Plus Ultra Case & Venezuelan Gold Laundering  OFCS.Report Source link

Medical Fraud

Arizona pharmacist sentenced to prison for health care fraud – 12news.com KPNX

Arizona pharmacist sentenced to prison for health care fraud  12news.com KPNX Source link

Pharmaceutical Corruption

RFK Jr. Says Big Pharma is Corrupt, but the Media Can’t Talk About the Source of Corruption – DCReport

RFK Jr. Says Big Pharma is Corrupt, but the Media Can’t Talk About the Source of Corruption  DCReport Source link

Medicaid/Medicare Fraud

Why Is Elon Musk Investigating Medicare? What He's Looking to Find – Newsweek

Why Is Elon Musk Investigating Medicare? What He’s Looking to Find  Newsweek Source link

Pandemic Corruption

Business secretary urged to refer Vodafone to Covid corruption commissioner – The Guardian

Business secretary urged to refer Vodafone to Covid corruption commissioner  The Guardian Source link