Purva Paranjape

148 POSTS

$1.9 million Tax Fraud: Yolanda Dewar Arrested For Alleged False Tax Returns Using Deceptive Methods

Yolanda Dewar, a Sunrise, Florida, resident, was taken into custody after a federal grand jury in Miami indicted her on allegations of filing fraudulent...

Civil Rights Offense Exposed : Former Police Officers Plead Guilty

Two former East St. Louis police officers have entered guilty pleas to federal civil rights offenses, revealing a troubling pattern of power abuse. Both...

Into the Digital Abyss: Hadja Kone’s Arrest Exposed Sextortion Syndicate of $ 1.7 Million

In a remarkable digital revelation, Hadja Kone, a 28 year old resident of Wilmington, Delaware , was taken into custody on suspicion of being...

Ultimate Healthcare Fraud: Doctors Sentenced in $4M Scheme

Healthcare fraud is still a major problem that undermines the quality of medical care and diverts funds from taxpayer-funded insurance programs. In a recent...

Beauty Queen or Bait? Thai Woman Exposes Currency Scam Targeting Tourists

In the realm of international travel, unexpected hurdles can sometimes mar what was meant to be a rejuvenating experience. Teeyapar "Nam Petch" Sretsirisuvarna, the...

Breaking

Tariff Dodging Exposed! South Korea Seizes $20 Million in Fraudulent ‘Made in Korea’ Goods

South Korea has discovered a major problem—foreign products, mainly...

Truong My Lan’s Life Sentence Reduced to 30 Years in Vietnam’s Biggest Fraud

A Vietnamese property tycoon, Truong My Lan, has had...

20 Trillion Operations Per Second—But One Hacker Can Still Ground the F-35

The F-35 fighter jet is one of the most...

Red Money in British Boardrooms: China’s £90 Billion Power Grab Across the UK

China has been quietly increasing its hold on some...
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