Fraudsters exploit the complexities of health care
The Federal Bureau of Investigation (FBI) has reached out to the Economic and Financial Crimes Commission (EFCC) for assistance in apprehending two Nigerian fugitives wanted for healthcare fraud in the …
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
Emad Kaky, a 47-year-old former PhD student from Swansea, has been sentenced to four and a half years in prison for conspiring to commit female genital mutilation (FGM) against a …
James Stevenson, 59, also known as “The Iceman,” has been sentenced to 20 years in prison for orchestrating a plot to smuggle £76 million worth of cocaine into the UK …
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000. …
The U.S. Department of Justice has charged two Lehigh Acres men, Lester John Parker Jr., 55, and Thakur Sukhdeo, 38, in separate cases accusing them of defrauding the U.S. Small …
Three months after exposing a fake cancer drug operation, the Delhi Police has detailed its findings in a chargesheet, revealing that eight patients who consumed counterfeit medications have been identified. …
ST. GEORGE, Utah (ABC4) — Bradford Leland Fishback, a 40-year-old Utah businessman, was sentenced on Tuesday for fraudulently obtaining over $685,000 in government funds intended to assist small businesses during …
On Monday, the Karnataka government suspended an official amid allegations of irregularities in the procurement of PPE kits and other essential equipment during the first and second waves of the …
In Helena, Arkansas, eight former employees of the Green Light Dispensary were arrested following an investigation by the Arkansas Alcoholic Beverage Control Enforcement Division (ABC Enforcement). The employees were accused …
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