Agents of Behemoth
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Agents of Behemoth

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Northern District of Illinois | Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme | United States Department of Justice

Northern District of Illinois | Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme | United States Department of Justice | Agents of Behemoth | Scoop.it
From www.justice.gov - April 11, 9:57 PM

A federal jury convicted three former executives of Outcome Health, a Chicago-based health technology start-up company, for their roles in a fraud scheme that targeted the company’s clients, lenders, and investors and involved approximately $1 billion in fraudulently obtained funds.

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An ethical workplace culture can prevent corporate fraud by aiding whistleblowers - PHYS.org

An ethical workplace culture can prevent corporate fraud by aiding whistleblowers - PHYS.org | Agents of Behemoth | Scoop.it
From phys.org - October 27, 2022 1:41 PM

Whistleblowing is a cornerstone of corporate governance. It allows employees to anonymously disclose questionable financial matters about their companies to help prevent fraud, which is a pressing issue in Canada.

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Shell Companies and Tax Fraud—a $1 Billion Scheme - Fedortax.com

Shell Companies and Tax Fraud—a $1 Billion Scheme - Fedortax.com | Agents of Behemoth | Scoop.it
From www.fedortax.com - December 28, 2022 4:36 PM

After running a tax fraud scheme for over 9 years and hiding over $1 billion for their clients, the IRS has finally caught up with this Dallas law firm.

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