A Monroe County man has pleaded guilty in federal court to filing a false tax return and wire fraud regarding fraudulent ...

The Enforcement Directorate (ED) on Monday arrested former Uttar Pradesh MLA Vinay Shankar Tiwari and a senior official of his company in a money laundering investigation linked to an alleged bank ...

No one would know about multiple DC Police Officers being investigated for illegal PPP loans unless ... guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the federal ...

New Delhi: The Enforcement Directorate (ED) Monday carried out searches at 12 locations linked to Tamil Nadu cabinet minister Kanakilliyanallur Narayansamy Nehru and his MP son Arun Nehru in ...

The raids were conducted under section 17 of the Prevention of Money Laundering Act (PMLA) in the case of the alleged bank fraud of around ... of diverting sanctioned loans to other entities ...

During interrogation, the accused confessed to creating fake sale deeds, e-stamp papers, and rubber stamps, which were then used by multiple fraudsters to secure illegitimate bank loans.

A federal district court entered default judgment against Montana-based marijuana dispensary Heirloom Remedies and its owner in a False Claims Act suit alleging misrepresentations to secure loans ...

During interrogation, the accused confessed to creating fake sale deeds, e-stamp papers, and rubber stamps, which were then used by multiple fraudsters to secure illegitimate bank loans. He admitted ...

Tax scams peak during filing season but can happen during any time of the year. The IRS released its annual “Dirty Dozen” list of tax scams for 2025, urging taxpayers, businesses and tax ...

Benlina Financial Institution located in Pader town next to Pepsi depot - Photo Lakomekec Kinyera The proprietor of Benlinna Financial Institution, Lillian Akullu, has been arrested on allegations of ...

Ahmedabad: An insurance firm employee in dire need of money got duped in an online loan fraud. The man, Mayank Prajapati, who lives in a rented house in Paldi, on Monday filed a complaint with ...

NPA said the group allegedly operated as a syndicate between August 2021 and August 2023. They recruited insiders at Capitec to help them process fake loan ... a list of charges, including fraud ...