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Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

<h2 class&equals;”wp-block-heading”>The Betrayal of Trust&colon; Unpacking the M&amp&semi;Y Care Settlement<&sol;h2>&NewLine;<p>In a case that pulls back the curtain on the vulnerabilities within America&&num;8217&semi;s home healthcare system&comma; a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
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Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

<h2 class&equals;”wp-block-heading”>Introduction and Background<&sol;h2>&NewLine;<p>This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management&comma; Inc&period; &lpar;MMI&rpar;&comma; a Plano&comma; Texas-based company&comma; on June 10&comma; 2025&comma; for aiding and abetting financial fraud&period; The […] Read More
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The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown

<h2 class&equals;”wp-block-heading”>A National Crisis Hits Home in Memphis<&sol;h2>&NewLine;<p>In the sprawling landscape of American healthcare&comma; a single pharmacy in Memphis&comma; Tennessee&comma; has become a focal point in a story of staggering alleged deception&period; SarJo Pharmacy&comma; Inc&period;&comma; […] Read More
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Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

<h2 class&equals;”wp-block-heading”><em>Federal Jury Finds Rahul Shah Guilty of Bank Fraud&comma; Money Laundering&comma; and Aggravated Identity Theft in Landmark Case<&sol;em><&sol;h2>&NewLine;<p><strong>Chicago&comma; IL – July 2&comma; 2025<&sol;strong>&nbsp&semi;– A federal jury has convicted Rahul Shah&comma; a 56-year-old Evanston&comma; Illinois&comma; […] Read More
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Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures

<h2 class&equals;”wp-block-heading”>A Precedent-Shattering Indictment<&sol;h2>&NewLine;<p>In an action that sent shockwaves through the national education and public health sectors&comma; the United States Department of Justice &lpar;DOJ&rpar; took the unprecedented step of filing criminal charges against the School […] Read More
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Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?

<p>The U&period;S&period; Department of Justice &lpar;DOJ&rpar; recently announced a settlement that&comma; on its surface&comma; appears to be a standard enforcement action against a corporate landlord&period; Greystar Management Services LLC&comma; the nation&&num;8217&semi;s largest property management company&comma; […] Read More
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Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences

<p> Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over &dollar;9 million through luxury purchases&comma; inflated invoices&comma; and international money laundering&period; Learn about the sophisticated fraud schemes and prevention strategies&period;<&sol;p>&NewLine;<h2 class&equals;”wp-block-heading” id&equals;”introduction-the-anatomy-of-a-multi-million-dollar”>Introduction&colon; The Anatomy […] Read More
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Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged

<h2 class&equals;”wp-block-heading”>Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving Las Vegas&&num;8217&semi; Indigent Population&semi; Funds Allegedly Diverted to Commercial Real Estate Ventures&period;<&sol;h2>&NewLine;<p><strong>LAS VEGAS&comma; NV – &lbrack;Friday&comma; May 30&comma; 2025&rsqb;<&sol;strong> – The former […] Read More
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Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services

<p><strong>WASHINGTON –<&sol;strong> An Iranian national&comma; Sina Gholinejad&comma; 37&comma; pleaded guilty today in federal court to his role in a sophisticated international ransomware and extortion conspiracy that utilized the notorious Robbinhood ransomware variant&period; The scheme inflicted […] Read More
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Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation

<h2 class&equals;”wp-block-heading”>Justice Served in Virginia as Masterminds of &dollar;13&period;5M Medicare DME Fraud Scheme Face Prison Time<&sol;h2>&NewLine;<p>In a significant step towards accountability for egregious healthcare fraud&comma; three individuals from Vienna&comma; Virginia&comma; have been sentenced to prison […] Read More
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Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement

<h2 class&equals;”wp-block-heading”>I&period; Executive Summary<&sol;h2>&NewLine;<p>The case of Douglas Edelman&comma; a former U&period;S&period; defense contractor&comma; represents a significant instance of large-scale tax evasion intertwined with the complexities of international business and government procurement&period; Edelman recently pleaded guilty […] Read More
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The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement

<h2 class&equals;”wp-block-heading”>I&period; Executive Summary<&sol;h2>&NewLine;<p>This report details the extradition of Liridon Masurica&comma; allegedly known as &&num;8220&semi;&commat;blackdb&comma;&&num;8221&semi; from Kosovo to the United States to face federal charges related to his purported role as the lead administrator of […] Read More
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