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Fraudulent Activities

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Grand Prairie Attorney Arrested on Federal Charges in $1.45 Million Investor Fraud Case

Evidence of forged quitclaim deeds plus alleged witness intimidation prompted parallel SEC civil action and DOJ criminal charges.

CBI Files FIR Against Furnace Fabrica Directors in Rs 133.52 Crore SBI Fraud

CBI Arrests IAS Officer and Two Former Bank Officials in ₹504 Crore Haryana Fund Fraud

Federal Raids Open Inquiry Into Suspected Fraud in Ceará Food Contracts

Ex-CDC Supervisor Pleads Guilty to Stealing $190,461 with Fake Invoices

Delhi Police EOW Arrests Reliance Power CFO in Alleged ₹136 Crore Bank Guarantee Fraud

DGGI Arrests Alleged Mastermind of Rs 1,825 Crore GST Refund Fraud at Delhi Airport

Ex-Congressional Aide Pleads Guilty to Wire Fraud Over Nearly $23,000 Taken From Ex-Boss

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

Two Senior Officials Detained in St. Petersburg Trade Unions University Subsidy-Theft Probe

Ex-Excel Entertainment Accountant Booked in Mumbai Over Alleged Diversion of CEO’s GST Funds

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

Former Finance Manager Gets 27 Months for Embezzling $1.6 Million from Youth Charity

Ex-Toshiba Tec Sales Manager Arrested on Breach-of-Trust Charges

Pinamar Treasurer Fired After Videos Show Cash Taken, Now Charged With Defrauding the State

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Arrest in Rs 36 Lakh Unlisted-Share Scam as Thane Police Probe Rs 3.96 Crore Trading Fraud

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

ED Attaches ₹12.65 Crore in Sahiti Infratec Case, Taking Seizures to ₹174.15 Crore