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Financial Crimes

Guilty Plea: Timothy Baugher Caught in Michigan Bid Rigging Scheme

Financial Crimes Tejaswini Deshmukh -
Timothy Baugher, the former president of Pontiac-based Asphalt Specialists LLC (ASI), admitted to taking part in a secret scheme to rig bids for asphalt...

Adam Wayne Owens Admits Role in $10 Million Health Care Kickback Scheme

Financial Crimes Tejaswini Deshmukh -
A man from California has pleaded guilty to his involvement in a massive health care fraud scheme that led to losses of more than...

Guam Businessman Under Intense FBI Investigation for Alarming North Korea Links

Financial Crimes Ruta Kulkarni -
A businessman based in Guam, a U.S. territory in the Pacific, has come under the scrutiny of the Federal...

Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme

Corruption Tejaswini Deshmukh -
A former sheriff from Culpeper County, Virginia, Scott Howard Jenkins, has been found guilty by a jury for accepting...

Bribery Scandal: Azerbaijan Links Put German Politicians on Trial

Financial Crimes Tejaswini Deshmukh -
Two former members of the German Bundestag are facing serious allegations of bribery linked to Azerbaijan, a case that...

Frankfort Attorney Brian Logan Admits to Fraud, Identity Theft, and Money Laundering

Financial Crimes Tejaswini Deshmukh -
A trusted Frankfort attorney, Brian Logan, 50, shocked the community by pleading guilty to a series of serious crimes,...

Adani Bribery Scandal: $265 Million Scheme Sparks US Indictment

Financial Crimes Tejaswini Deshmukh -
Billionaire businessman Gautam Adani, one of the world’s wealthiest individuals, has been charged in the United States for allegedly...

The $500 Million Embezzlement Scandal Exposes Dark Side of Luxembourg-Azerbaijan Finances

Money Laundering Tejaswini Deshmukh -
A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and...
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