Posts in Financial Crimes

Oct 08 18 Former NBA Players Charged in $4 Million Health Care Fraud Scheme
On October 7, 2021, nearly 20 ex-NBA players were arrested and indicted in an alleged $4 million scheme to defraud the NBA health ...

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Apr 07 Understanding the Difference Between Money Laundering & Embezzlement
What exactly is money laundering? How is money laundering different from embezzlement? These are just two questions someone might ...

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