ED has provisionally attached bank balances to the tune of Rs. 1.74 Crore under PMLA in its ongoing investigations regarding siphoning of funds from Bhushan Power & Steel Limited and others in a case involving Bank fraud.

$875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives

Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S.

Charlie Javice sentenced to 85 months in prison for $175 million startup fraud

Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans