Federal investigators won or negotiated more than $5 billion in health care fraud judgments and settlements – a record amount – in the 12 months ending Sept. 30, 2021.
Three men have been indicted for their roles in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal.
Hollie McKay’s latest special report for Deadline finds the veteran foreign affairs correspondent and Only Cry for the Living: Memos from Inside the ISIS Battlefield author writing from Kabul about the disinformation campaigns across the Taliban-ruled South Asian nation.
A month into the Taliban takeover of Kabul, and the misinformation and disinformation continues to soar into dizzying territory – driven not only by both clumsy, opportunistic social media sharing, but also seemingly structured propaganda initiatives both inside and outside Afghanistan.
Meanwhile, Taliban fighters have left bin Laden’s former mountain hideout close to the border with Pakistan to Isis fighters, sources have told research project Ultrascan AGI.
The monitoring group has been told that Nangarhar Province, where the Tora Bora cave complex was home to Al-Qaeda before it was routed by US forces in 2001, is being used for training centres by the terror group.
Farooqi, last known as an emir in Is-K, as the group is known in Asia, was among 2,000 fighters released by the Taliban from prisons, sources have told research project Ultrascan AGI. The international monitoring group has been told that the commander, who has a number of aliases, has since set up a military base in a northern province and resumed terrorist activities.
Investigate Business Quarrel
A Dutch-Iranian entrepreneur from a village in North Holland and a Groningen multimillionaire join forces to exploit marble quarries in Iran. It seems like a golden deal – but then they get into a fight.
Mr Blijdorp, a major shareholder, co-founder and deputy chairman of listed group B&S in Holland, has been locked in a years-long battle with former business partner Danial Mahyari after the two men had a falling out.
Briefings regarding the pandemic. “the numbers and data the task forces worldwide have put out – as they also say not complete – are not accurate and therefore are misleading,”. “Close to all cases admitted to IC’s are classified as corona related."
Following Birx’s chart of statistics Saturday at the press briefing, Engelsman noted that “getting facts right is important to make sure history is not distorted or placed in the wrong context.”
“I do not remember when the first numbers to establish a baseline are skewed from the beginning,” Engelsman said of Birx’s statistics provided to American citizens.
Clinuvel Pharmaceuticals - a market darling which has developed a drug for a rare skin disease for which it now faces competition from a Japanese rival - is facing a second strike and possible spill at its annual meeting.
U.S. Customs and Border Protection’s Baltimore say they’ve seized thousands of unapproved or counterfeit coronavirus medications and test kits, including the drug Hydroxychloroquine
Tax-free tycoon Willem Blijdorp has to give a former business partner access to the file that would contain information that he may have been guilty of forgery.
Business quarrels Willem Blijdorp is a media shy, but celebrated entrepreneur widely known for his business successes. A trail of lawsuits and ruined ex-business partners tell a different story. "I feel commercially murdered by Blijdorp.”
Het beurgenoteerde B&S, dat onder andere drank en parfums levert aan de See Buy Fly-winkels, blijft het hele jaar nog worstelen met de gevolgen van het coronavirus.
The founder of B&S, Willem Blijdorp, has been charged with fraud. If the allegations (including that he ordered 'a prostitute' to steal information) are proven, the Quote 500 member risks a maximum prison sentence of 4 years. Blijdorp speaks in a response of 'a fake charge'.
De gepensioneerde grondlegger van goederendistributeur B&S tracht middels een mega-investering licenties te verwerven van negen Iraanse steengroeves waar kostbaar marmer en onyx wordt gewonnen. Maar het avontuur loopt spaak nu Blijdorps compagnon, een amper 30-jarige Nederlands-Iraanse zakenman, weigert de samenwerking voort te zetten.
Examples of case research into various topics and alerts from the Ultrascan group and associates
Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.
Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.
Ultrascan AGI focuses on (internet) cyber crime such as Advance Fee, Romance or Extortion Scams (419), Corporate Identity Fraud, Credit Card Fraud, Support and Funding of Terrorism, Counterfeiting, Money Laundering and Stock & Securities Fraud.