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Dr Wendell Lewis Randall Sentenced for Health Care Fraud
Dr. Wendell Lewis Randall has been sentenced to 30 months in prison for committing health care fraud and money laundering. Randall, who ran his...
Besciokov’s Arrest in India Exposes $96 Billion Crypto Scam
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest...
Fear and Fraud: The Criminal Group That Exploited a U.S.-Mexico Trade Route
A group of criminals was caught running a violent operation to take over an entire business industry near the U.S.-Mexico border. They forced others...
Texas Pharmacist Dehshid Nourian Gets 17-Year Prison Term for $145M Health Care Scam
Texas pharmacist Dehshid “David” Nourian has been sentenced to 17 years and six months in prison for his role in a massive fraud scheme...
Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests
China has intensified its crackdown on financial crimes, especially those involving cryptocurrency. According to a recent work report presented at the Third Session of...
