Corruption

107102880 1660254032241 gettyimages 483372984r 86541908

Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case

Gov & Politics / By

Philanthropist Philip Esformes attends the 15th annual Harold & Carole Pump Foundation gala at the Hyatt Regency Century Plaza on August 7, 2015 in Century City, California. Tiffany Rose | Getty Images Convicted Medicare fraudster Philip Esformes has reached a plea deal that could resolve a long-running, complicated criminal case that has included his 20-year […]

Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case Read More »

107259521 1687284293649 gettyimages 1500057188 kd 15119 g3x6uzaw

DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme

Gov & Politics / By

The U.S. Department of Justice in Washington, D.C., June 20, 2023. Kevin Dietsch | Getty Images News | Getty Images The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund, among other names. The

DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme Read More »

107361557 17056534571705653451 32957842230 1080pnbcnews

Zelenskyy's income fell drastically following Russia's invasion, new declaration reveals

Gov & Politics / By

Ukrainian President Volodymyr Zelenskyy speaks with CNBC’s Andrew Ross Sorkin at the World Economic Forum Annual Meeting in Davos, Switzerland on Jan. 16th, 2024. Adam Galici | CNBC Ukrainian President Volodymyr Zelenskyy published his income for the first time on Sunday as he looks to promote transparency and tackle corruption as part of the country’s push

Zelenskyy's income fell drastically following Russia's invasion, new declaration reveals Read More »

107207718 1678729348560 gettyimages 1248149765 FDIC HQ

Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case

Gov & Politics / By

The Federal Deposit Insurance Corp. (FDIC) headquarters in Washington, DC, US, on Monday, March 13, 2023. Al Drago | Bloomberg | Getty Images A former high-ranking lawyer at the Federal Deposit Insurance Corporation pleaded guilty Tuesday in federal court to conspiring to sexually exploit multiple children and now faces a mandatory minimum prison sentence of

Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case Read More »

Start typing and press enter to search

Scroll to Top