Capital One says it closed Trump Organization’s accounts after anti-money laundering probe
By Kenrick Cai SAN FRANCISCO, Aug 1 (Reuters) – Capital One Financial hit back on Friday against a…
A Caribbean court rules that a US extradition process against Guyana’s opposition leader can resume
GEORGETOWN, Guyana — A U.S. extradition process against Guyana’s main opposition leader and his father wanted on gold…
Board suspends license of chiropractor convicted of fraud, money laundering
DES MOINES, Iowa (Iowa Capital Dispatch) – State regulators have suspended the license of a Bettendorf chiropractor convicted…
Yuma doctor’s alleged fraud case leaves patients scrambling for care
YUMA, AZ (AZFamily) — A Yuma doctor held on a $50 million bond faces felony charges as his…
Singapore Files New Charges in Nvidia Chip Fraud Case
(Bloomberg) — Singaporean prosecutors filed additional charges including money laundering against a key suspect in an AI server…
Florida man accused of $3.7B Medicare scam gets dragged back to US by FBI — here’s the threat to millions of taxpayers
Department of Justice, artichoke studio / Shutterstock A businessman accused of orchestrating one of the largest Medicare frauds…
‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News
A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
Ex-Miami congressman is convicted in a secret Venezuela lobbying case
MIAMI (AP) — A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was…
ED attaches immovable properties in Dubai, Delhi| India News
The Enforcement Directorate (ED) has provisionally attached 18 immovable properties in Dubai and two in New Delhi worth…
How Sean Penn Orchestrated a Real-Life Prison Break
Sean Penn didn’t accept his Oscar in person this year, evidently because he was on a trip…
Pope accepts resignation of Chaldean Catholic bishop charged with embezzlement
EL CAJON, Calif. (AP) — The bishop of a small Chaldean Catholic community in the San Diego area…
9 arrested over Louvre ticket fraud scheme involving Chinese tourists
The Paris prosecutors’ office on Thursday said that nine people were being detained as part of an investigation…