Fraud

Justice Department Massachusetts Bay Transportation Authority Misuse of Funds Political Campaigns Florida Politics Appeals Court Political Controversies Polling Business Fraud Diplomatic Relations

9 ARTICLES

2d ago

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

He surrendered to a Pennsylvania facility after a court sentenced him for diverting nearly $17 million from Ohtani’s accounts to cover gambling debts.

5 ARTICLES

6d ago

Four Plead Guilty in $550 Million USAID Bribery Scheme

20 ARTICLES

last wk.

2nd Circuit Weighs Trump Bid to Transfer Hush Money Case to Federal Court

3 ARTICLES

2w ago

Baltimore County Seeks New Inspector General as Kelly Madigan Reapplies with 22 Rivals

27 ARTICLES

2w ago

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

5 ARTICLES

2w ago

Trump’s federal appeal for hush-money conviction heads to oral arguments

3 ARTICLES

3w ago

Five MBTA Employees Indicted for Falsifying Red Line Track Inspections

3 ARTICLES

3w ago

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

4 ARTICLES

3w ago

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

8 ARTICLES

3w ago

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

5 ARTICLES

3w ago

Delhi High Court Modifies Bail Conditions for Christian Michel in AgustaWestland Case

29 ARTICLES

4w ago

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

10 ARTICLES

4w ago

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

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Fraud

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Four Plead Guilty in $550 Million USAID Bribery Scheme

2nd Circuit Weighs Trump Bid to Transfer Hush Money Case to Federal Court

Baltimore County Seeks New Inspector General as Kelly Madigan Reapplies with 22 Rivals

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Trump’s federal appeal for hush-money conviction heads to oral arguments

Five MBTA Employees Indicted for Falsifying Red Line Track Inspections

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

UK Court Rejects Nirav Modi’s 10th Bail Plea, Citing High Absconding Risk

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Fraud

Delhi High Court Modifies Bail Conditions for Christian Michel in AgustaWestland Case

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Metro Vancouver Councillors Push for Renewed Oversight Amid RCMP Investigation

Florida Prosecutors Launch Criminal Probe Into Hope Florida Foundation

Fort Bend County Judge KP George Faces Felony Money Laundering Charges

Madhya Pradesh High Court Quashes FIRs Against Sudhir Sharma in Vyapam Scam

West Bengal Election Official Suspended for Credential Tampering

Former Andhra CM's Top Aides Arrested in ₹3,200 Crore Liquor Scam

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

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Fraud