Corruption Buzz https://validator.w3.org/feed/docs/rss2.html Omnibuild, former CEO John Mingione set to head to trial in Nir Meir fraud case – The Real Deal New York SantaCon president charged with wire fraud in charity scheme – Courthouse News U.S. Upends Iranian Shadow Fleet and Oil-for-Gold Terror Financing Network FBI searches Lancaster City Hall, homes of vice mayor and council member in corruption probe – Los Angeles Times After Vermont homeowners lost thousands of dollars, lawmakers consider strengthening home improvement fraud statute – WCAX SantaCon Organizer Charged With Wire Fraud for Allegedly Pocketing Charity Funds – Rolling Stone US life ban on fake documents for visa applications: Fake documents, oda tins wey fit lead to life ban from di United States – BBC ICAC joins hands with Brunei to promote integrity among youngsters – The Standard (HK) Access Denied Arizona scam alert: Fake ADU contractors take deposits, never pull permits – KVOA SantaCon founder accused of siphoning charitable funds for NYC holiday bar crawl for his own use – ABC7 New York Fake ADU contractors take deposits, never pull permits in Arizona scam – KVOA SantaCon founder nabbed for allegedly spending charity donations on lavish NYC lifestyle, vacations – New York Post Access Denied Fact Check Team: Exploring the billions of alleged fraud in Minnesota – KATV U.S.-Finland and U.S.-Philippines Pax Silica Declaration Signing Ceremonies Invitation Senate Hears Bill Targeting Construction Labor Fraud – The Missouri Times SantaCon promoter arrested for charity fraud, New York federal prosecutors say – CNBC Access Denied Secretary Rubio’s Meeting with Kyrgyz Republic Chairman of the Cabinet Adylbek Kasymaliev Secretary Rubio’s Meeting with Kazakhstan Deputy Prime Minister and Minister of National Economy Zhumangarin Pesado Construction accuses ex-exec of $1.7M embezzlement – San Antonio Express-News Fresno Podiatrist and Pharmaceutical Rep Sentenced for $3.2M Fraud Scheme – National Today Two Deloitte partners sanctioned for failing to address fraud allegations at public sector builder Bondfield – The Globe and Mail Mesa Police seek more victims after arrest in alleged contractor fraud scheme – AZ Family Sarnano: Two people charged with aggravated fraud against a construction company. – lamilano.it Texas Judge Accused of Misconduct for Ordering Defendant to Copy Bible Verses and Marry his Girlfriend – AllGov In a first, Conservative movement publishes list of expelled rabbis to website – Religion News Service Consumer Alert: Be Aware of Charity Scams on Giving Tuesday – NCDOJ (.gov) FIRs Detail Serious Charges Of Harassment And Religious Coercion In Nashik TCS Case – The Hans India Munawar Pharma Co owner held in Rs140 million drug fraud case – 24 News HD MAGA Rep Probed Over Expenses Fraud Claim – The Daily Beast How corrupt are Britain’s prisons? – The Spectator 4 charged in corruption probe linked to NYC homeless shelter operator – Spectrum News NY1 FBI El Paso seeks victims of wire fraud scheme – KTSM 9 News DA demands answers after police raid and arrest acting CEO of Joburg Social Housing – Polity.org.za This isolated under-construction building in Jharkhand village hosted a ‘Rs 20-crore fraud’ operation – The Indian Express FBI El Paso seeks victims of wire fraud scheme – KTSM 9 News Guard smuggled drugs and alcohol into prison for inmate in exchange for sexual favours – NZ Herald United States and Kyrgyz Republic Advance Cooperation at Annual Bilateral Consultations  Secretary Rubio’s Meeting with Egyptian Foreign Minister Abdelatty Secretary Rubio’s Meeting with Dutch Foreign Minister Berendsen Virginia man accused of attempted scam after posing as contractor to access WVU building – WCHS Access Denied Meeting between the Governments of United States, Lebanon, and Israel Arizona AG warns of new scam targeting homeowners seeking to build backyard casitas – AZ Family FBI El Paso seeks victims of wire fraud scheme – Yahoo United States-Led Partnership to Provide an Additional One Million People with Landmark American HIV Drug Lenacapavir to Help End Mother-to-Child HIV Transmission N4T Investigators: Arizona Attorney General issues Construction Fraud Warning – KVOA Home