UN expert warns UK government about forced labor under seasonal worker scheme: Bureau of Investigative Journalism – JURIST

UN Special Rapporteur on contemporary forms of slavery Tomoya Obokata warned the UK government that reports of forced labor under the country’s seasonal worker scheme could amount to potential breaches…

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China Expands Visa Free Entry Scheme

Chinese officials announced the expansion of its unilateral visa-free policy to six countries: France, Germany, Italy, Malaysia, the Netherlands and Spain. Key Points: The new policy will be enacted on…

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Stamford, Connecticut Trading Company Pays $98 Million for International Bribery Scheme

A commodities trader in Stamford, Connecticut, Freepoint Commodities LLC, has agreed to pay the federal government over $98 million to resolve a DOJ investigation into violations of the Foreign Corrupt…

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4 indicted in LA in scheme to launder proceeds of scams – Orange County Register

LOS ANGELES — Three Southern California residents are among four defendants named in a seven-count indictment charging them with participating in a scheme to launder the proceeds of cryptocurrency investment…

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11 Arrested in Spain, Italy for Transnational Adulterated Olive Oil Scheme

Police in Spain and Italy have arrested 11 people and seized more than 5,000 liters of adulterated olive oil after breaking up an international gang that allegedly sought to profit…

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North University Coach Admits to Scheme to Steal Nude Photos from Female Athletes, Students

A former Northeastern University track-and-field coach pleaded guilty on Tuesday in Boston federal court to charges of wire fraud, cyberstalking and computer fraud related to a scheme to steal nude…

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DOJ Indicts Pharmacists and Physician for $170 Million Healthcare Fraud Scheme

The Department of Justice has indicted two pharmacists and a physician for carrying out a $170 million healthcare fraud scheme, Sarah Granau reports for Houston Public Media. Pharmacist Shalondria Simpson,…

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Sacramento politicians with another scheme to raise your taxes – Press Enterprise

Every penny counts for seniors, students, the working poor, and others living on fixed or low incomes. This has been abundantly clear as we have seen how the recent wave…

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OC tax preparer gets three-plus years in prison for role in fraud scheme – Orange County Register

SANTA ANA — The owner of a Westminster tax preparation business was sentenced Monday to 41 months in federal prison for his role in a scheme orchestrated by a corrupt…

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