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Consolidated Nuclear Security Settles...

Fraud
In a significant development, Consolidated Nuclear Security LLC (CNS),...
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Enhua Fang: Key Player...

Money Laundering
The tranquil suburb of Happy Valley, Oregon, has been...
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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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Explore Trending News

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

A Minnesota lady (Tax Lady) named Kymberly Starr was recently held accountable for her dishonest behavior in a court case that took place in...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., a Maryland-based payroll, human resources, and bookkeeping company, recently pleaded guilty to...

Montenegro and Germany’s cooperative Efforts Against Money Laundering

Montenegro led discussion on money laundering during a recent meeting between Manuel Sarrazin, the Federal Government of Germany's Special Representative for the Western Balkans,...

Cracking Down on $7M Fraudulent Medicare Claims Amidst COVID-19

Authorities find cases of false Medicare claims during the turmoil of the COVID-19 epidemic, posing a critical challenge to the integrity of healthcare institutions....

Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme

Healthcare fraud remains a pervasive issue, threatening the integrity of medical services and draining valuable resources from public programs. In a recent development, a...

Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam

In an era where business ethics and transparency are not just encouraged but expected, a recent court case in Vietnam has underscored the severe...

Inside the 11-Member International Dating Scam : Unraveling the Nexus of Black Axe Mafia

The complex web of international crime has made dating scams, a modern blight on the search for love, a focus point. This is especially...

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

In what can only be described as a convoluted tale of international intrigue, a biofuel scam of monumental proportions has surfaced, involving an improbable...

Medley’s $80,000 Blow: the Warehouse Fraud Conspiracy Exposed

Nestled on Northwest 80th Street, a quiet warehouse in the middle of Medley's bustling streets, served as the backdrop for an elaborate plot that...

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Trending Stories

Middle East Empire of Donald Trump : The Power and Peril of Business Ties

Uncategorized 0
Republican candidate Donald Trump's potential return as US president...

European Commission’s Action Against AML Directive Violations in 3 Member States

Financial Crimes 0
Recent revelations of money laundering scandals have prompted the...

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

Fraud 0
A Minnesota lady (Tax Lady) named Kymberly Starr was...

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