The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

Leissner, Goldman’s former chief of Southeast Asia operations, is due to be sentenced next week after he pleaded guilty in 2018 to crimes committed as part of bilking the Malaysia sovereign ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

Andrew Blassie, a former executive at Illinois-based Bank of O'Fallon, pleaded guilty to inflating bank accounts, defrauding ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Citibank has issued an urgent alert to its customers in the United States: quishing, a new form of digital fraud, is putting ...

The D.C. Court of Appeals heard arguments by the EPA and climate groups regarding $20 billion in grants issued through the ...

EPA Administrator Lee Zeldin ordered the termination of three billion-dollar grants after declaring the entire green energy ...

It would set precedent to place greater responsibility on lenders and insurers to detect and prevent real estate fraud before loans ... In some cases, homes are sold or nearly sold without the ...

The alleged infractions could amount to criminal charges involving wire fraud, mail fraud, bank fraud, and making false statements to a financial institution. New York state taxpayers may also be ...