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

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...