Crime ❯White Collar Crime ❯Fraudulent Activities

Document Forgery

International Fraud Cases Real Estate Crimes Government Quota Misuse Legal Proceedings Legal Charges Financial Crimes

Justice Department Reviews Allegations Against Letitia James Following FHFA Request

The Federal Housing Finance Agency has accused the New York Attorney General of forging documents to secure favorable loan terms, a claim James vehemently denies.

6 ARTICLES

4mo ago

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

2 ARTICLES

5mo ago

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case