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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
2 days ago in: Crime & Justice no comments
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,
2 days ago in: Crime & Justice, Newsbeat, World, World News no comments
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
2 days ago in: Crime & Justice, Tech no comments
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
2 days ago in: Business News - Latest Headlines, Business, Legal News no comments
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
2 days ago in: Crime & Justice, Health, Health News, Newsbeat no comments
Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme
blue and white plastic bottle, COVID-19
2 days ago in: Crime & Justice, Health, Health News no comments
Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests
COVID-19
2 days ago in: Crime & Justice, Health, Health News no comments
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
2 days ago in: Business News - Latest Headlines, Business, Crime & Justice, Health, Health News no comments
TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case
TD Bank, fraud
2 days ago in: Crime & Justice, Business, Business News - Latest Headlines, Your Money no comments
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
2 days ago in: Crime & Justice, Newsbeat no comments
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