Blog

Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case scam, investment, housing, arrest, crime, gang

Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case

admin October 8, 2026 0
Three Memphis Gang Members Sentenced to Over 42 Years for Retaliatory Shooting in Residential Neighborhood Unknown Vice...
Read More Read more about Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case
Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme money, fraud, laundering, ftc, federal trade commission,

Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme

admin October 7, 2026 0
Former Oil Trader Sentenced to Four Years for Bribing Ecuadorian and Mexican Officials Javier Aguilar ordered to...
Read More Read more about Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme
Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition scam, hacker, hacking, privacy, fraud, phishing, malware, data theft, cyber, cyber security, internet, internet security, computer, internet fraud, scam, scam, scam, scam, scam, fraud, fraud, phishing, hacking, cyber crime, cybercrime

Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition

admin October 7, 2026 0
Russian Web Developer Extradited to U.S. to Face Charges in Bank Account Takeover Scheme That Stole Millions...
Read More Read more about Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition
Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service green and white typewriter on brown wooden table, news, crime, art, business, science, world, politics, environment, climate, fraud, employment, discrimination

Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service

admin October 7, 2026 0
Accenture Federal Services to Pay $25M to Settle Claims It Used Race and Sex in Hiring, Promotions...
Read More Read more about Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service
Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000 A doctor holds a pill bottle while consulting with an elderly patient. A stethoscope and prescriptions are visible. medicaid, medicare, health, fraud, medicaid

Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000

admin October 7, 2026 0
Brooklyn Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud; 10th Defendant in Scheme A Brooklyn...
Read More Read more about Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000
Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme blue and white plastic bottle, COVID-19

Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme

admin October 7, 2026 0
Prosecutors say Heal 360 billed for high-level office visits that were never performed and generated template medical...
Read More Read more about Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme
Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests COVID-19

Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests

admin October 7, 2026 0
Joseph Rodriguez, 58, of Coral Springs, faces up to 10 years per count after jury finds he...
Read More Read more about Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests
AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations medical, appointment, doctor, healthcare, clinic, health, hospital, medicine, diagnosis, medic, medicare, prescription, medical, doctor, doctor, doctor, doctor, doctor, healthcare, hospital, hospital

AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations

admin October 7, 2026 0
Whistleblower who exposed “Delete Research” spreadsheet practice to receive $259,200
Read More Read more about AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations
TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case TD Bank, fraud

TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case

admin October 7, 2026 0
A former TD Bank employee has admitted to accepting bribes and using his position at the bank...
Read More Read more about TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case
Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans

admin October 7, 2026 0
UTICA, N.Y. — A New Jersey woman and her Colombian husband were convicted by a federal jury...
Read More Read more about Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans
error: Content is protected !!
WordPress Cookie Notice by Real Cookie Banner
×