ED has provisionally attached immovable assets valued at Rs. 1.29 Crore (approx) in case of cheating and fraud by Ashish Prafulbhai, Chairman of Shantinagar (Shela) Co-operative Housing Society Ltd. & others under PMLA, 2002.

$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