Articles By This Author

Bribery in Business

U.S. Charges Indian Billionaire Adani With Fraud Over Bribery Scheme – The New York Times

U.S. Charges Indian Billionaire Adani With Fraud Over Bribery Scheme  The New York Times Source link

Tax Fraud

Baseball star Ohtani's ex-interpreter to appear in court for sentencing in betting case – WKMG News 6 & ClickOrlando

Baseball star Ohtani’s ex-interpreter to appear in court for sentencing in betting case  WKMG News 6 & ClickOrlando Source link

Crypto Scams & Fraud

Man charged after woman lost £154k in Bitcoin scam – BBC.com

Man charged after woman lost £154k in Bitcoin scam  BBC.com Source link

Insurance Fraud

'The View' star Sunny Hostin's surgeon husband accused of insurance fraud in sweeping federal lawsuit – Fox News

‘The View’ star Sunny Hostin’s surgeon husband accused of insurance fraud in sweeping federal lawsuit  Fox News Source link

Money Laundering Cases

Months After Estonia Drops Swedbank Case, Trove of Office Memos Show Laundering Was Open Joke – OCCRP

Months After Estonia Drops Swedbank Case, Trove of Office Memos Show Laundering Was Open Joke  OCCRP Source link

Medical Fraud

Somersworth woman convicted, sentenced for Medicaid fraud – The Union Leader

Somersworth woman convicted, sentenced for Medicaid fraud  The Union Leader Source link

Pharmaceutical Corruption

In bed with big pharma: Corruption fears as report finds US doctors received record $12bn in pharma payments i – Daily Mail

In bed with big pharma: Corruption fears as report finds US doctors received record $12bn in pharma payments i  Daily Mail Source link

Medicaid/Medicare Fraud

As Medicare fraud spreads, SFla tops US for billions lost; some spent on Lambos and luxe watches – Miami Herald

As Medicare fraud spreads, SFla tops US for billions lost; some spent on Lambos and luxe watches  Miami Herald Source link

Hospital and Nursing Home Misconduct

A Croatian corruption investigation snares the health minister and several others – The Associated Press

A Croatian corruption investigation snares the health minister and several others  The Associated Press Source link

Police Misconduct

JCF probing allegations of police misconduct in viral video involving TikToker Rosalee – Jamaica Gleaner

JCF probing allegations of police misconduct in viral video involving TikToker Rosalee  Jamaica Gleaner Source link