Purva Paranjape

142 Articles

Yunhe Wang, Chinese National Arrested in Singapore in $5.9 Billion Fraud; Global Network Dismantled

In a shocking turn of events, US officials have disrupted a global cybercrime network led by Wang that defrauded the US government of billions...

Innovasis Inc. and Executives to Pay $12 Million for Alleged Uncovered Kickbacks to Surgeons

Spinal device maker Innovasis Inc. and two of its top executives, Brent Felix and Garth Felix, have reached a substantial settlement in court, agreeing...

Disbarred California Lawyer David Kagel Admits to $9.5 Million Crypto Ponzi Scheme

Disbarred California lawyer David Kagel, 85, formerly of Beverly Hills, has entered a guilty plea to conspiring to run a Bitcoin Ponzi scheme that...

EV Tariffs Loom : German Automakers Fear 25% Chinese Retaliation

German automakers are quite alarmed by the European Union's probe into Chinese electric vehicles (EVs). Leaders in the industry are concerned about the possibility...

James Biden and $51M Controversy of Keaton Langston, Who Pleads Guilty in Massive Medicare Fraud

A former business partner of James Biden, Keaton Langston, has consented to enter a guilty plea to charges of conspiring to defraud Medicare out...

Breaking

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

The United States has imposed sanctions on officials from...