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Fraudulent Activities

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

Her plea requires resignation, a permanent ban from federal work, and a sentencing hearing set for Sept. 3, 2026.

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

Ex-Lodha Developers Director Remanded as Probe Tracks ₹49.22 Crore Transfer to Son

CBI Registers Fresh Case Against AAI Finance Manager as Alleged Diversions Top Rs 250 Crore

Former Jackson Health Foundation COO Pleads Guilty in $4.3 Million Embezzlement Scheme

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea