A suburban Chicago man is accused of submitting more than $17.3 million in fraudulent claims to a private insurer.

Rajendra Lodha, a former director of Lodha Developers, was arrested for allegedly defrauding the company of ₹85 crore. His ...

Jeanette Norman has signed a plea agreement in federal court admitting to more than $20 million in wire fraud linked to several lending institutions.

The Enforcement Directorate on Wednesday arrested former MP from Andaman and Nicobar Islands and Congress leader Kuldeep Rai ...

Rajendra Lodha, ex-director of Lodha Developers, was arrested in Mumbai for alleged fraud. Lodha Developers confirms his ...

ED arrests former MP Kuldeep Rai Sharma and two others in a money laundering case involving a ₹500 crore fraud at the Andaman Nicobar State Cooperative Bank.

Jared Solomon, a former Vornado leasing executive, is accused of stealing over $9 million by creating fake brokerages and ...

Executives at the Houston-based company behind Bombshells sports bar are being indicted for a multi-million dollar tax fraud scheme out of New York. Investigators in New York say those executives used ...

Marlenin Vito, 45, formerly of Waterbury, was sentenced to three years and five months in prison Wednesday for stealing over ...

The federal government has issued a list of certified Umrah companies to safeguard pilgrims from fraudulent practices. The ...

The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive ...

Mumbai Police have arrested former Lodha Developers director Rajendra Lodha for allegedly masterminding a fraud of over Rs 85 ...