And how Trump gets away with it.
Category: Bribery and Kickbacks
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Crypto, Gold and Foreign Money: Is This What the Presidency Is Now?
The New York Times – On the Runway: -
What to Know About the Cuban Mafia in Quintana Roo
The New York Times – On the Runway:A group of Cuban men in Mexico was charged with smuggling people to the United States. One of its leaders said Raúl Castro’s grandson helped, according to interviews and court records.
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Justice Dept. Charges Doctor in $95 Million Skin Substitute Fraud Scheme
The New York Times – Business:Dr. Stephen Dubin, a wound care doctor in Nevada, is accused of applying unneeded, expensive wound coverings to seniors. He used the profits to buy yachts, the department said.
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Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes
The New York Times – Business:The Justice Department is taking aim at pricey “skin substitutes,” an overused wound care treatment that cost the government $10 billion in 2024.
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2 Minnesota Autism Therapy Providers to Be Charged in $46 Million Medicaid Fraud Case
The New York Times – Business:The Justice Department claims that clinics used fake diagnoses and kickbacks to parents to bring children into treatment.
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Federal Prosecutors Move to Drop Bribery Case Against Indian Magnate
The New York Times – Business:Gautam Adani had been accused of lying to American investors about payoffs in India. The end of the case came as President Trump has signaled a transactional approach to justice.