Saisha Kulkarni

149 Articles

Money-laundering storm engulfs Toronto-Dominion Bank, shaking Canada’s image of financial stability

Toronto-Dominion Bank, one of Canada’s largest and most trusted financial institutions, is now at the center of a serious money-laundering investigation. Regulators from both...

How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network

Early Life and Soviet Recruitment Ze’ev Avni, born Wolf Goldstein in Riga, Latvia, in 1921, grew up in Switzerland. Avni joined the communist movement as...

Trade war 2.0 — China’s rare earth dominance turns minerals into missiles in the U.S.-China rivalry

Rare earth elements, or REEs, are a group of 17 minerals that include 15 lanthanides, scandium, and yttrium. They are considered critical minerals due...

Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland

Reality television stars Wendy and Edward Osefo from the hit show Real Housewives of Potomac have been arrested in Maryland on multiple fraud charges,...

Breaking

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...