Corruption Buzz https://validator.w3.org/feed/docs/rss2.html 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 Access Denied Secretary of State Marco Rubio Before Working-Level Peace Talks with Israeli Ambassador to the United States Yechiel Leiter and Lebanese Ambassador to the United States Nada Hamadeh Moawad at the Department of State Arizona AG warns residents of new scams involving accessory dwelling units – 12News Access Denied Sanctioning Senior Operatives of Cártel del Noreste Four Charged In Hawaiʻi Island Affordable Housing Corruption Scheme – Big Island Video News Minnesota storms spark insurance claims and contractor fraud warnings – KIMT FIRs into the Nashik IT firm scandal reveal sustained sexual misconduct and anti-Hindu slurs. Read details – OpIndia Commemorating the U.S. National Days of Remembrance of Victims of the Holocaust Retrofit jobs referred to Serious Fraud Office – Construction News Former French President Begins Prison Term – The New York Times Retrofit jobs referred to Serious Fraud Office – Construction News “I think that it will protect the people of South Dakota” Recently signed bill will make it easier to prosecute contractor fraud in South Dakota – KOTA Territory News Large-scale apartment fraud worth tens of millions uncovered in Bucha, among victims are veterans and IDPs – Prosecutor General – Українські Національні Новини (УНН) Data sovereignty rules reshape global telecom strategies – Cyprus Mail FinCEN Sees ‘Concerning Increase’ in Construction Industry Fraud – Tax Notes Home