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.

Federal court sentences 6 in forced labor case involving child victims and cult group

🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraud

Amachukwu charged in $8 million hacking and wire fraud scheme

💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud

Illumina fined $9.8M for selling DNA sequencers with cybersecurity flaws to U.S. agencies