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Former Harvard Morgue Manager Pleads Guilty To Selling Stolen Human Remains
May 23 2025 // The former manager of the Harvard Medical School Morgue this week pled guilty to interstate transport of stolen human remains.Acting U.S. Attorney Attorney John Gurganus in Pennsylvania reported that Cedric Lodge, of...
Thames Water Tops List of Firms Facing Criminal Probes Over Pollution
May 22 2025 // Thames Water tops a list of water companies under criminal investigation for pollution by the UK government, a move that could complicate efforts to turn around the beleaguered British utility.The firm, which serves about...
California Security Company Owner Sentenced in $3.4M Workers’ Comp Fraud Case
May 22 2025 // The owner of a San Jose-based security company was sentenced after a California Department of Insurance investigation reportedly uncovered a multiyear scheme to underreport payroll and avoid paying workers’...
EY Negligently Missed Huge Fraud at Collapsed Hospital Operator, $3B UK Trial Hears
May 20 2025 // EY failed to spot a major fraud by main shareholders of UAE hospital operator NMC Health in what lawyers for the firm’s administrators described as disgraceful auditing, at the start of a roughly $3 billion London...
New Report Shows Rise in Cargo Theft, With Three States Leading the Way
May 19 2025 // Cargo theft across the U.S. and Canada continued to rise in 2024, with three states making up the bulk of losses, a new report shows.Multimodal hubs in California, Texas, as well as around Chicago, continue to be top...
Call Center Workers’ Comp Fraud Scheme Targeting Spanish-Speakers Leads to Charges
May 19 2025 // Four individuals, including attorneys, were charged after an investigation reportedly revealed a large-scale workers’ compensation fraud scheme allegedly targeted Spanish-speaking workers and involved the illegal...
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