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- Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
  
  April 26, 2024
  
  Cómo reinscribirse en Medi-Cal en 2024
  
  April 25, 2024
  
  Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
  
  April 25, 2024
  
  Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
  
  April 22, 2024
  
  NJ Doctor Sentenced for Unlawful Distribution of Oxycodone
  
  April 22, 2024
  
  La Fundación Irvine anuncia ganadores de premios 2024
  
  April 21, 2024
Fraud
- All Fraud
  
  Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
  
  April 25, 2024
  
  Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
  
  April 22, 2024
  
  NJ Doctor Sentenced for Unlawful Distribution of Oxycodone
  
  April 22, 2024
  
  Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme
  
  April 19, 2024
  
  Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
  
  April 19, 2024
Gold
Technology
- All Music Investing Startups Spotlight Regulation BioScience
  
  Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture
  
  May 10, 2023
  
  CEO of dozens of companies charged in estimated $1B fraud & counterfeit scheme
  
  July 16, 2022
  
  Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes
  
  June 28, 2022
  
  Synchronoss Technologies and senior employees charged with accounting-related misconduct
  
  June 7, 2022
  
  Nominan la serie de investigación de Aitana Vargas sobre el presunto entramado fraudulento de Hadari Oshri
  
  June 5, 2022
Spotlight
- All Private STO
  
  Husband of Energy Company Manager Charged with Insider Trading
  
  February 23, 2024
  
  Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring
  
  February 18, 2024
  
  Doctor Convicted of $2.8M Medicare Fraud Scheme
  
  February 16, 2024
  
  Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
  
  February 16, 2024
  
  Van Eck Associates Charged for Failing to Disclose Influencer’s Role in Connection with ETF Launch
  
  February 16, 2024

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A Special Report: The Harrowing Impunity of White-Collar Crime (Part I)

May 30, 2021