Tag: Fraud

Chief Justice agrees to pause court orders requiring DOGE to turn over records about its operation

WASHINGTON -- Chief Justice John Roberts agreed Friday to temporarily pause orders

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ED conducts raids in Rs 12,000 crore Jaypee Infratech fraud case

The Enforcement Directorate on Friday conducted searches at multiple locations as part

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Couple set to go on trial over staged cross burning in front of campaign sign for Black candidate

DENVER -- In the run-up to the 2023 mayoral election in Colorado

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‘Risk of absconding high’: UK judge notes ‘confidential impediment’ in Nirav Modi extradition case

A London High Court judge has denied Nirav Modi’s latest bail request,

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Fox News can get Smartmatic records about Philippines bribery case, court rules

NEW YORK -- Fox News can get access to some internal documents

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Founder of crypto platform Celsius Network is sentenced to 12 years in prison

NEW YORK -- The founder and former CEO of the cryptocurrency lending

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A Detroit nonprofit’s former finance chief gets 19 years for $40 million theft

DETROIT -- A former executive at a major Detroit nonprofit was sentenced

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George Santos defends social media tirade to judge set to sentence him for fraud

NEW YORK -- George Santos is defending his recent social media tirade

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Man upset that girlfriend went on cruise is sent to prison for ship bomb hoax

KALAMAZOO, Mich. -- A Michigan man who was upset that he had

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Byju’s Alpha sues parent company, Byju Raveendran, and other executives for alleged $533 million theft, fraud — Details | Company Business News

Byju's Alpha Inc., the United States-based special purpose finance vehicle of Indian

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