Insurance Fraud

Windsor pharmacist among 4 sentenced in $13M Medicare, Medicaid and private insurance fraud case – AM 800 CKLW

Windsor pharmacist among 4 sentenced in $13M Medicare, Medicaid and private insurance fraud case  AM 800 CKLW Source link

Money Laundering Cases

Conman Sukesh Chandrashekar Proposes $3 Billion Investment To OpenAI’s Sam Altman: “Take My Money” – Live India – Live India TV

Conman Sukesh Chandrashekar Proposes $3 Billion Investment To OpenAI’s Sam Altman: “Take My Money” – Live India  Live India TV Source link

Banking Scandals

15 of Warren Buffett’s Most Enduring Financial Controversies and Scandals – FinanceBuzz

15 of Warren Buffett’s Most Enduring Financial Controversies and Scandals  FinanceBuzz Source link

Embezzlement

Former Credit Union CEO Sentenced to Prison for Embezzlement – Credit Union Times

Former Credit Union CEO Sentenced to Prison for Embezzlement  Credit Union Times Source link

Bribery in Business

Bribery and Business: Navigating the Complexities of the FCPA – substack.com

Bribery and Business: Navigating the Complexities of the FCPA  substack.com Source link

Tax Fraud

Former Top Congressional Investigator Leaves Lasting Legacy – Law360

Former Top Congressional Investigator Leaves Lasting Legacy  Law360 Source link

Crypto Scams & Fraud

Hawk Tuah girl Hailey Welch breaks down on podcast responding to her 'crypto scam' – The Times of India

Hawk Tuah girl Hailey Welch breaks down on podcast responding to her ‘crypto scam’  The Times of India Source link

Insurance Fraud

Former Mount Airy insurance agent charged with fraud, theft, forgery – WXII12 Winston-Salem

Former Mount Airy insurance agent charged with fraud, theft, forgery  WXII12 Winston-Salem Source link

Money Laundering Cases

Malegaon Money Laundering Case: Special PMLA Court Rejects Kingpin Akram Shafi’s Bail Plea, Says No Case – Free Press Journal

Malegaon Money Laundering Case: Special PMLA Court Rejects Kingpin Akram Shafi’s Bail Plea, Says No Case  Free Press Journal Source link

Money Laundering Cases

ED seizes Rs 1,000 cr worth assets of Chennai-based firm in PMLA case – Deccan Herald

ED seizes Rs 1,000 cr worth assets of Chennai-based firm in PMLA case  Deccan Herald Source link