Law ❯Criminal Law ❯White Collar Crime

Fraudulent Schemes

Sentencing Embezzlement Wire Fraud Healthcare Fraud Legal Proceedings Immigration Violations Legal Accountability Financial Crimes Money Circulation Schemes

CBI Arrests Absconding Idol India Director in Kolkata

His production before a Barasat magistrate secured his transit remand to the Special Judge’s court in Guwahati for further proceedings.

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Three Women Arrested Over €135,000 Bogus Residency Scheme in Xàtiva

Angad Singh Chandhok Deported to India, Taken into CBI Custody

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

UCSF Administrator Sentenced to 20 Months for $1.5M Tuition Fraud

US Army Fraud Case: Civilian Worker Accused of $100M Scam Allowed to Retire with Full Benefits

Army Employee Accused of $100M Fraud Scheme