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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, and its clinical president, David...

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 fraud scheme. On Nov. 17,...

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...

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

Fraud Saisha Kulkarni -
Reality television stars Wendy and Edward Osefo from the hit show Real Housewives of Potomac have been arrested in...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

Fraud Tejaswini Deshmukh -
A 40-year-old school teacher from Maran has been left devastated after losing RM230,000 to a syndicate that pretended to...
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