Loan Fraud Money Laundering Investment Scams Banking Sector Embezzlement Bankruptcy Banking Banking Fraud Investment Misuse Shell Companies Financial Misconduct Bank Fraud Economic Offenders Steinhoff International Gitanjali Gems Theft Insolvency Criminal Organizations Vijay Mallya Tax Fraud Investment Losses Government Programs Acquisitions Diamond Trade Trump Organization Wire Fraud Reliance Group Municipal Contracts Misuse of Funds Tax Consulting Asset Valuation Business Valuation Insider Trading White-Collar Crime Regulatory Issues Municipal Corporations False Claims Act Loan Scams Jewelry Industry Diamond Industry Short Selling Investment Misconduct Net Worth Manipulation Financial Loss Financial Crime Unauthorized Transactions Fake Firms Fraudulent Activities Legal Proceedings Cost Savings Investment Risks Bank Loans Auditing Payment Security Investigations Investment Mismanagement Legal Issues Endorsement Deals Billing Practices Accounting Fraud Production Companies Investment Schemes Banking Sector Issues Financial Mismanagement Financial Management Negotiations Entertainment Industry High-Profile Cases Financial Transactions Bank Loan Fraud
The attorney general pointed to nearly $2.7 billion in recoveries to rebut allegations that state programs abet fraud.
