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Conspiracy

Wire Fraud Legal Proceedings Plea Agreement Sentencing Government Corruption Economic Offences Mail Fraud

CBI Arrests Fugitive Nasreen Taj After Seven Years on the Run

Her capture in Bengaluru brings the long-stalled trial over a ₹12.63 crore Syndicate Bank fraud case back on track.

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Chinese Nationals Convicted in $3M Apple iPhone Fraud Scheme