Tennessee Entrepreneur Guilty in $35M Fraud Scheme
Tennessee Entrepreneur Convicted in $35 Million Health Care Fraud Scheme. Court proceedings revealed a troubling pattern of abuse within Kestner’s pain clinics, which spanned Tennessee, North Carolina, and Virginia. Despite…
Read More »How a Dash Cam Revealed a Likely Car Insurance Fraud Scheme
A driver thought she was the victim of road rage until recorded videos showed what appeared to be a staged accident. Source link
Read More »Rancher Gets 6 Months in Prison for Scheme to Create Giant Sheep Hybrid
Prosecutors said the Montanan illegally used tissue from a sheep from Central Asia and the testicles from a bighorn sheep to make large hybrids that he could sell at premium…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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…
Read More »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,…
Read More »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…
Read More »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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