Por: Associated Press Health December 21, 2022
A Massachusetts doctor has been indicted by a federal grand jury for his alleged involvement in two separate health care fraud schemes, federal prosecutors said Tuesday.Dr. Pankaj Merchia, 49, of Brookline and Boca Raton, Florida, was indicted on money laundering and health care fraud charges, according to the U.S. attorney’s office in Boston.Merchia, who specializes in sleep and internal medicine according to the state Board of Registration... + full article
Time USA World October 03, 2023
Singapore authorities seized or froze assets worth more than S$2.8 billion ($2 billion) in one of the city-state’s largest money laundering investigation, a senior official said on Tuesday while signaling the government could tighten immigration rules to curb illicit inflows.... + más
Robbie Hummel leaving ESPN, staying with Big Ten move to NBC, Fox | New York Post
Billion-Dollar Money Laundering Case Embroils Some of Singapore’s Banking Giants | Time
Los Angeles Times USA Nation September 28, 2023
Three Los Angeles-area residents were found guilty of laundering more than $2.5 million from older adults by scamming them into buying Target gift cards, according to authorities. Blade Bai, 35, of El Monte; Bowen Hu, 28, of Hacienda Heights and Tairan Shi, 29, of Diamond Bar... + más
Pac-12’s demise shows Apple isn’t ready to get serious about sports yet | New York Post
ABC News USA Business August 24, 2023
GENEVA -- Switzerland's financial markets authority said Thursday that an in-depth review of more than 30 banks conducted this spring found that “a large number failed to meet basic requirements for analyzing the risk of money laundering. The authority, known as FINMA,... + más
'Frustration' fuels Broncos' sideline blowup in loss | ESPN
Did Martha Washington really name a cat after Alexander Hamilton? | The Boston Globe
ABC News USA World August 24, 2023
Los Angeles Times USA Nation May 05, 2023
The brother of Levon Termendzhyan, a Southern California fuel magnate who was convicted of defrauding the U.S. government in a renewable energy scam, has been indicted on charges of laundering millions in stolen money. Grigor Termendjian was charged with money laundering,... + más
WPLG Local 10 USA Politics April 01, 2023
MIAMI – A woman and three men are facing charges for operating prostitution sites with a network of escorts at hotels in Miami-Dade and Broward counties, according to local, state, and federal investigators who announced the arrests Friday on cases that took a few years to... + más
Yearslong investigation leads to arrests of four who allegedly ran online escort sites, earning over $1.4 million | Orlando Sentinel
Platinum is on track for a supply deficit for the first time in 3 years. Here’s why. | MarketWatch
Forbes USA Tech March 30, 2023
In Q4 2022, its most recent quarterly data, Roblox says it had over 58 million daily active users worldwide.SOPA Images/LightRocket via Getty Images Roblox, the wildly popular children's video game platform, may have a money laundering problem. According to a new court... + más
Roblox Stock: Is This Game Stock A Good Play? | Forbes
Roblox and Parsons School of Design are creating a digital fashion course | The Verge
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