Defendants in Cologne Indicted for Massive VAT Fraud Scheme Involving Over 10,000 Cars
The European Public Prosecutor’s Office (EPPO) in Cologne, Germany, has filed an indictment against three individuals accused of participating in a large-scale VAT fraud...
Hungary’s Leadership in the EU: Orban’s Assertive Policies Under Scrutiny
Hungary, under the leadership of Prime Minister Viktor Orban, has taken up the presidency of the European Union amid significant controversy and heightened scrutiny....
Defendant Zelene Charles Pleads Guilty to Multi-Million Dollar Fraud Scheme
In a shocking revelation, Zelene Charles, 42, of Monterey, California, admitted today to orchestrating a sophisticated, multi-year scheme to defraud the U.S. government. Charles,...
Rishi Shah and Shradha Agarwal Sentenced in $1 Billion Fraud; Victims include Google and Goldman Sachs
Three former executives of the Chicago-based health technology business Outcome Health were found guilty of participating in a sophisticated fraud operation that defrauded investors,...
Scandal : Americanas CEO on Interpol Red Notice for Uncovering Financial Fraud
In a significant development, Brazil’s federal police have added the former CEO of Americanas, Mr. Gutierrez, to Interpol’s red notice list. This action follows...