The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

Leissner, Goldman’s former chief of Southeast Asia operations, is due to be sentenced next week after he pleaded guilty in 2018 to crimes committed as part of bilking the Malaysia sovereign ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Citibank has issued an urgent alert to its customers in the United States: quishing, a new form of digital fraud, is putting ...

The D.C. Court of Appeals heard arguments by the EPA and climate groups regarding $20 billion in grants issued through the ...

EPA Administrator Lee Zeldin ordered the termination of three billion-dollar grants after declaring the entire green energy ...

A San Fernando Valley, California, man has been sentenced to more than five years in federal prison after orchestrating a massive fraud operation ... In some cases, scammers bribe or trick ...

Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District ... James also has several cases pending in Wake County Superior Court ...

A former state worker and her boyfriend at the time were each sentenced Friday to 20 months in federal prison for stealing hundreds of thousands of dollars that was slated to support Californians ...