Biggest Health Care Fraud Bust in U.S. History: Over 320 Charged
More Than 320 Charged in Record $14.6 Billion Health Care Fraud Bust, DOJ Says In what officials are calling the ...
Tag: #FinancialCrime
Filmmaker Faces Charges After Allegedly Defrauding Netflix for Sci-Fi Show
Hollywood Director Arrested for Swindling Netflix Out of $11M in Elaborate Fraud Scheme A Hollywood writer-director has been arrested on ...
US-India Crackdown: Crypto Exchange Operator Arrested
India Arrests Crypto Exchange Operator Wanted by the US in $96 Billion Laundering Case Key Suspect in Global Crypto Money ...
Shohei Ohtani’s Ex-Interpreter Sentenced to Nearly 5 Years for Stealing $17M
Shohei Ohtani’s Ex-Interpreter Sentenced to Nearly Five Years for $17M Theft in Sports Betting Scandal Santa Ana, California — Ippei ...
South Korean Court Clears Samsung Chief Lee Jae-yong Again
South Korean Appeals Court Upholds Samsung Chief Lee Jae-yong’s Acquittal A South Korean appeals court has upheld the acquittal of ...
FTX Executives Get Early Release Dates After Pleading Guilty
FTX Executives Secure Sentence Reductions Amid Crypto Fraud Fallout Two former executives of FTX, the once-prominent cryptocurrency exchange, have seen ...
Vietnamese Businesswoman Faces Death Penalty Over Record-Breaking Bank Fraud
Vietnamese Tycoon Fails in Death Row Appeal Over Historic Bank Fraud Vietnamese real estate mogul Truong My Lan, 68, has ...
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