Construction Fraud

Justices split on white-collar fraud conviction for government contractor – SCOTUSblog

Justices split on white-collar fraud conviction for government contractor  SCOTUSblog Source link

Charities & Philanthropy Fraud

Two sentenced over charitable fund fraud – West Midlands Police

Two sentenced over charitable fund fraud  West Midlands Police Source link

Sports & Entertainment Fraud

Lil Durk sued by fintech startup for $12m over alleged ‘fraud’ – Music Business Worldwide

Lil Durk sued by fintech startup for $12m over alleged ‘fraud’  Music Business Worldwide Source link

Education Scandals

From a School Sexual Misconduct Scandal to Sewage Stink: Top 10 Stories of 2024 – Voice of San Diego

From a School Sexual Misconduct Scandal to Sewage Stink: Top 10 Stories of 2024  Voice of San Diego Source link

Housing Corruption

West Bengal orders re-verification of housing scheme beneficiaries amid allegations of nepotism and corruption – MyIndMakers

West Bengal orders re-verification of housing scheme beneficiaries amid allegations of nepotism and corruption  MyIndMakers Source link

Construction Fraud

Owner of Medford construction company sentenced for tax fraud – Boston.com

Owner of Medford construction company sentenced for tax fraud  Boston.com Source link

Charities & Philanthropy Fraud

Former Apple Employees Charged in Charity Fraud Scheme – San Jose Inside

Former Apple Employees Charged in Charity Fraud Scheme  San Jose Inside Source link

Sports & Entertainment Fraud

Ex-NY Cop Touted Celebrity Friends In Alleged Fraud Scheme – Law360

Ex-NY Cop Touted Celebrity Friends In Alleged Fraud Scheme  Law360 Source link

Education Scandals

Hidden in Plain Sight: The Real International Student Scandal – Higher Education Policy Institute

Hidden in Plain Sight: The Real International Student Scandal  Higher Education Policy Institute Source link

Housing Corruption

Corruption charges against HDB senior estate manager, construction firm boss over fake quotation withdrawn – TODAY

Corruption charges against HDB senior estate manager, construction firm boss over fake quotation withdrawn  TODAY Source link