Tariff fraud soaring according to New York Times

According to the New York Times and its investigation, tariff fraud is now soaring spawned by solicitations to U.S. companies by shipping companies in China suggesting schemes to evade the new high tariffs. "Beat U.S. Tariffs" read an email to companies, which promised to cap the tariffs at a flat 10%. "You...
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Two Charged in $227M Medicare Fraud Scheme

An Illinois man and a foreign national were arrested yesterday on criminal charges related to their alleged submission of more than $227 million in fraudulent claims to Medicare. According to court documents, Syed Murtuza Kablazada, 34, of Arlington Heights, and Syed Mehdi Hussain, 32, of Carol Stream, owned and...
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