Despite a prior history of allegations of fraud, the defendant and her husband were awarded one of the largest U.S. Rescue Plan Act grants in the city. The defendant and her husband are alle… Read More

Pardeep Basra was sentenced on Tuesday to three years and five months in prison after he pled guilty to his role in “one of the largest” Paycheck Protection Program (PPP) fraud r… Read More

Bill Browder's riveting biography Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice details the corruption and violations of human rights committed by the Put… Read More

Lying Long Island Republican Rep. George Santos said Wednesday that a superseding federal indictment that slapped him with 10 additional counts on Tuesday was “bulls… Read More

For Immediate Release U.S. Attorney's Office, Mid… Read More

The Police on Tuesday arraigned a Bureau De Change Operator, Atoyebi Bamidele, also known as Bam-Bam, before the Federal High Court, sitting in Lagos for allegedly obtaining N157m from… Read More

A Las Vegas woman pleaded guilty today in the Eastern District of New York to money laundering conspiracy and conspiracy to unlawfully bring Chinese nationals into the United States for fina… Read More

Birth certificates are among the most fundamental documents in a person’s life, serving as an official record of their birth and identity. A birth certificate is a legal document issue… Read More

SAN JOSE — A South Bay radiologist has been arrested and charged by the California Department of Justice with conspiring with a network of phony patients to write illegal prescriptions… Read More

As part of the federal government’s response to the COVID-19 pandemic, the Paycheck Protection Program (PPP) was enacted as part of the Coronavirus Aid, Relief, and Economic Security A… Read More

Mansur Ali Mashi, a former House of Representatives member who represented Mashi Dutsi federal constituency was on Friday, June 16, sentenced to 5 years in prison over N212m fraud.Mansur Ali… Read More

The crypto sector is inherently volatile and investors are known to have lost a significant amount of their portfolio as they were unable to manage the risks associated with their investment… Read More

Medical identity theft is the unauthorized use of an individual’s personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical… Read More

Malawi Police on Wednesday arrested former Salima Sugar Company Board Chairperson Shireesh Betgiri for various charges levelled against him from 2019 to 2023. Sources close to the investigat… Read More

The primary difference between white-collar and street crimes in Minneapolis, MN, lies in their execution. Perpetrators of white-collar crimes use their authority in organizations for financ… Read More

By Fredreka Schouten | CNN Rep. George Santos has named himself the treasurer of his campaign committee, marking the latest twist in a monthslong saga over puzzling filings his campaign has… Read More

Lear CapitalRiskyLear Capital is one of the largest bullion dealers in the US. However, they faced a lawsuit from the New York Attorney General for $10-million. The lawsuit alleged that they… Read More

Fake Invoices, i..e, raising invoices without any underlying supply of goods or services for sole purpose of passing on fake ITC, and Fake GST Registration has become a major trouble under G… Read More

Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans Two Michigan nonprofit orga… Read More

The National Financial Reporting Authority (NFRA) has imposed a ban and penalties totalling Rs 1.15 crore on three entities, including two auditors, for lapses in the auditing of Tanglin Dev… Read More

Three Nigerian men have been indicted by the United States Secret Service over an alleged $6 million scam. The US Justice Department said in a statement on Thursday that the three Nigeria… Read More

The Texas Board of Nursing in the United States has filed formal charges against 43 Nigerians for forging educational credentials. The US authorities released a list of 75-person under inves… Read More

The issue of share certificates is an important aspect of the corporate governance structure of any company. Share certificates serve as proof of ownership of shares in a company and are the… Read More

CONCORD, N.H. — A New Hampshire man has been indicted on charges of fraudulently obtaining more than $1 million in CARES Act loans for nonexistent companies and using the identitie… Read More