Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore bank fraud case. The Hon’ble Court has granted 10 days custody to ED.

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

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