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 bizjet sales manager pleads guilty to foreign bribery — DOJ

Jald Jensen, 73, of Panama City. Previously of Van...

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

Today, the Justice Department announced that 18 aliens, including...