Adverse Media

Croatia investigates suspected misuse of EU agricultural development funds

Fraud Saisha Kulkarni -
Summary The European Union’s anti-fraud prosecutors have launched a major investigation in Croatia after uncovering suspected corruption and fraud linked to agricultural subsidies funded by...

Czech firms face investigation over €137m customs and VAT fraud in EU imports

Fraud Tejaswini Deshmukh -
A major financial investigation is underway in Europe, as the European Public Prosecutor’s Office (EPPO) looks into a suspected fraud scheme worth over €137...

Done’s founder and clinical president convicted in controlled substance and fraud case

Fraud Saisha Kulkarni -
A major telehealth company, Done, is now at the centre of a national scandal after its founder, Ruthia He,...

Judge orders denaturalisation of Marieva Briceno for hiding criminal activity during citizenship process

Fraud Saisha Kulkarni -
The Justice Department has revoked the U.S. citizenship of Marieva Briceno after uncovering her role in a major Medicare...

DOJ exposes massive nursing home fraud — KBWB-Atrium and CEO ordered to pay $154 million for diverting Medicare and Medicaid funds

Fraud Saisha Kulkarni -
KBWB Operations LLC, known as KBWB-Atrium Health and Senior Living, and its former chief executive officer, Kevin Breslin, have...

DOJ blows open North Korea’s ghost-worker plot — ‘laptop farms’ helped breach 136 American companies from abroad

Fraud Saisha Kulkarni -
A complex employment fraud scheme has been exposed after Audricus Phagnasay, Jason Salazar, Alexander Paul Travis, Erick Ntekereze Prince,...

ICE detains father of two without warrant — fiancée Yadira Chavez loses life savings in $10,000 fake lawyer scam

Fraud Saisha Kulkarni -
Yadira Chavez has spent weeks trying to bring her fiancé, Giovani Flores Garcia, back home after he was taken...

Russian tycoon Mkrtich Okroyan accused of selling fake bearings linked to Il-76 aircraft failures

Fraud Saisha Kulkarni -
Russian authorities have placed businessman Mkrtich Okroyan, president of the Auri Group of Companies, under pre-trial arrest in absentia...
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