European authorities have intercepted more than 2,400 shipping containers at Greece’s port of Piraeus in the European Union’s largest-ever container seizure, valued at around €250 million ($294m).
Authorities have requested the arrest of five individuals in an investigation into Can Holding, a major business group.
Arizona prosecutors have indicted 22 people — including operators of a behavioral health company and a church — over an alleged $60 million Medicaid fraud scheme tied to addiction treatment and sober living homes.
George Santos, a former U.S. congressman, has been sentenced to over seven years in prison after being convicted of fraud and identity theft.
A court in Mauritius has granted bail to former Finance Minister Renganaden Padayachy, who is facing fraud allegations over the suspected embezzlement of millions in public funds from a state-owned company set up to support pandemic-hit businesses.
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