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NEMCA Scandal : Dr....

Fraud
The new accusations against Dr. Adnan S. Khan, a...
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Bankruptcy Justice: U.S. Trustee...

Fraud
Recently, the U.S. Trustee Program (USTP) has taken proactive...
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Extradition Battle of Estonian...

Fraud
In a legal saga spanning continents, two Estonian businessmen,...
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Florida Labor Staffing Violations...

Income Tax
In a recent development in the realm of labor...
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GAO Report Unveiled the...

Fraud
Understanding the United States Government Accountability Office (GAO) The United...
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AAdvantage Account Fraud: Safeguarding...

Fraud
Miles are more than just rewards in the complex...
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NDIS Under Siege: Over...

Fraud
The National Disability Insurance Scheme (NDIS), a lifeline for...
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Bell Petroleum Director Faces...

Fraud
In a shocking turn of events, Daniel Guzha, the director...
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Unveiling the Legal Odyssey:...

Money Laundering
Nigeria's political and legal landscape has been engrossed in...
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The Danger of Romance...

Fraud
In an era where digital communication has become the...
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The Perils of Online...

Fraud
A new age of convenience and innovation has been...
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Financial Deception Exposed :...

Money Laundering
David Tran, aged 36 and residing in Sacramento, has...
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Explore Trending News

California Men Charged in Pump and Dump Fraud Scheme Involving Airborne Wireless Network

An indictment unsealed in the Central District of California has revealed a complex Pump and Dump Securities fraud scheme involving the acquisition and sale...

Zhao Faces Prison Sentence for Enabling Money Laundering: A Cryptocurrency Giant in Turmoil

Though frequently praised for its disruptive potential, the world of cryptocurrencies has grown more complicated due to scandals and market crashes. The creator of...

Unraveling the $1.37M Settlement: A Case of Kickbacks and False Claims

In the complex world of healthcare, integrity and trust are paramount. However, when these values are compromised, it can lead to significant consequences. A...

U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement from BlueWave Healthcare

The intricate workings of healthcare fraud frequently lie behind many layers of deceit, necessitating a thorough investigation to determine the full scope of misconduct....

Minnesota Fraud Uncovered : Massive Scheme to Defraud COVID-19 Pandemic Food Program

Opening statements are set to begin in the trial of seven individuals accused of participating in a massive fraud scheme during the COVID-19 pandemic....

Estates Betrayed : Uncovered the £634,000 Fraudulent Conspiracy

Laurna Porter and Julie Atkins masterminded a sophisticated fraud plan that targeted the estates of the deceased and siphoned off money intended for charities...

U.S. Postal Service Fraud: Inside the $150 Million Scam

A stunning case of fraud has come to light, involving a San Gabriel Valley woman who defrauded the U.S. Postal Service of over $150...

The Universal Credit Heist : Unpacking the £54 Million Benefits Scam

In a startling breach of public trust, a Bulgarian gang operating in North London executed one of the UK’s largest benefits frauds, illicitly claiming £54...

Grant Thornton Ireland in the Spotlight: Allegations of Audit Misconduct and Firm’s Denial

In the world of financial audits, the sanctity of the auditor’s role is non-negotiable. The recent allegations against Grant Thornton Ireland have cast a shadow over...

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Trending Stories

Mexican CDN: 3 Laredo Residents Face Charges for Trafficking Firearms to Cartel del Noreste

World News 0
Three residents of Laredo, Texas, Angela Ruby Ponce, 18,...

FCC Slams AT&T, Verizon, T-Mobile with Massive $200M Fine for Illegally Sharing Users’ Location Data

Technology 0
The Federal Communications Commission (FCC) has issued a substantial...

Brooklyn Man Pleads Guilty in Sinister Scheme to Illegally Export Dual-Use Goods to Russian Military

Sanctions 0
Brooklyn Man Nikolay Grigorev pleads guilty to export of dual use electronic goods to Russia in an effort to evade sanctions

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